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SPARKLING OCEAN PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,0521,006,803 total
RUC: 1412529-1-630106
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
630106 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights SPARKLING OCEAN PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412529-1-630106

Executives SPARKLING OCEAN PROPERTIES S.A. (4)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARKLING OCEAN PROPERTIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416500/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act Entry Id -10967425- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683617- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629452- (MASTER INFORMATION) Entry 167440/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence SPARKLING OCEAN PROPERTIES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONI, Qualification Rights 2008
    Year: 2008
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About SPARKLING OCEAN PROPERTIES S.A.: Summary of SPARKLING OCEAN PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 36 total visits (peak 6). Position: #343,052 of 1,006,803. See representatives, branches, documents and filings.