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SPARKLING INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,2821,007,204 total
Total views
96
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
242880 Mercantil
Registration date
10/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SPARKLING INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPARKLING INVESTMENT INC. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAVID ASSIS Director 66
    Role: Director
    Links: 66
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name TUVIA ASSIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name MOSHE ATTIA Director 120
    Role: Director
    Links: 120
  • Name MOSHE ATTIA President 120
    Role: President
    Links: 120
  • Name DAVID ASSIS Secretary 66
    Role: Secretary
    Links: 66
  • Name TUVIA ASSIS Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE EN SU DEFECTO LO REMPLAZARA EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARKLING INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2017
    Date: 15/03/2017

Entries / Precedence SPARKLING INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
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About SPARKLING INVESTMENT INC.: Summary of SPARKLING INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/1991. Estimated traffic: 96 total visits (peak 11). Position: #391,282 of 1,007,204. See representatives, branches, documents and filings.