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SPARKLING GOLD ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,0111,006,803 total
Total views
67
Avg / month
6
Year peak
19
Current month +25.0 % vs Sep
5

Company information

Folio
155602017 Mercantil
Registration date
13/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SPARKLING GOLD ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPARKLING GOLD ASSETS S.A. (9)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JOSE EUGENIO SILVA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name STEPHAN ARNET Director 6
    Role: Director
    Links: 6
  • Name LINETH PONCE Director / President 3147
    Role: Director / President
    Links: 3147
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name GIONELA CHEN Secretary 114
    Role: Secretary
    Links: 114
  • Name MICHAL BRONISZEWSKI Director 1
    Role: Director
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LOS DIRECTORES STEPHAN ARNET Y MICHAEL BRONISZEWSKI O POR LA FIRMA DE LA PRESIDENTE Y LA TESORERA/SECRETARIA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARKLING GOLD ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 565548/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332155/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244505/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198133/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence SPARKLING GOLD ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SPARKLING GOLD ASSETS S.A.: Summary of SPARKLING GOLD ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2015. Estimated traffic: 67 total visits (peak 19). Position: #335,011 of 1,006,803. See representatives, branches, documents and filings.