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SPARK CHARM ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #630,2511,011,214 total
RUC: 29648-10-236714
Total views
47
Avg / month
4
Year peak
8
Current month +60.0 % vs Dec
8

Company information

Folio
236714 Mercantil
Registration date
22/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 28 días)
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Highlights SPARK CHARM ASSOCIATES INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
29648-10-236714

Executives SPARK CHARM ASSOCIATES INC. (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LO, LIN SHING SIMON Director / President 4
    Role: Director / President
    Links: 4
  • Name LO, LIN SHING SIMON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KU, MING MEI ROUISA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LO, REX CZE KEI Director 1
    Role: Director
    Links: 1
  • Name LO, LOIS YICK SZE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARK CHARM ASSOCIATES INC. (7)

Act
Date
View
  • Act Entry Id -6323249- (MASTER INFORMATION) Entry 10798/202 (0) 22/06/1990
    Date: 22/06/1990
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139451/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297826/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 404263/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3134/2015 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence SPARK CHARM ASSOCIATES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SPARK CHARM ASSOCIATES INC.: Summary of SPARK CHARM ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1990. Estimated traffic: 47 total visits (peak 8). Position: #630,251 of 1,011,214. See representatives, branches, documents and filings.