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SP MANAGEMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,9471,007,204 total
RUC: 1107934-1-561372
Total views
74
Avg / month
6
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
561372 Mercantil
Registration date
29/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights SP MANAGEMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1107934-1-561372

Executives SP MANAGEMENT GROUP INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ President 5633
    Role: President
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA 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 MANAGEMENT GROUP INC. (3)

Act
Date
View
  • Act Entry Id -11206067- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643063- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6471981- (MASTER INFORMATION) Entry 52115/2007 (0) 29/03/2007
    Date: 29/03/2007

Entries / Precedence SP MANAGEMENT GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTF. DE ENMIENDA, Qualification Rights 2007
    Year: 2007
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About SP MANAGEMENT GROUP INC.: Summary of SP MANAGEMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/03/2007. Estimated traffic: 74 total visits (peak 13). Position: #479,947 of 1,007,204. See representatives, branches, documents and filings.