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Updated 785
New executives 1,103
Reported capital $ 42,225,269

SP HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,6111,014,021 total
RUC: 155772314-2-2025
Total views
29
Avg / month
2
Year peak
10
Current month +400.0 % vs Feb
10

Company information

Folio
155772314 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 5 meses)

Highlights SP HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772314-2-2025

Executives SP HOLDING GROUP, S.A. (5)

Name
Role
Links
View
  • Name WHYLMER SIMON SARGO DE SOUSA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name WHYLLIS GABRIEL SARGO DE SOUSA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDWIN ALBERTO PASSOS DE CANHA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name WHYLMER SIMON SARGO DE SOUSA Director / President 14
    Role: Director / President
    Links: 14
  • Name WHYLLIS GABRIEL SARGO DE SOUSA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EDWIN ALBERTO PASSOS DE CANHA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name WHYLMER SIMON SARGO DE SOUSA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name JORGE ANDRES MARTINEZ BONIFATTI Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SP HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362092/2025 (0) 29/08/2025
    Date: 29/08/2025

Entries / Precedence SP HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2025
    Year: 2025
About SP HOLDING GROUP, S.A.: Summary of SP HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2025. Estimated traffic: 29 total visits (peak 10). Position: #993,611 of 1,014,021. See representatives, branches, documents and filings.