LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

SPARTA INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #33,1421,011,615 total
Total views
178
Avg / month
15
Year peak
23
Current month +10.0 % vs Dec
11

Company information

Folio
495405 Mercantil
Registration date
24/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SPARTA INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPARTA INVESTMENTS GROUP S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC. . Subscriber 407
    Role: Subscriber
    Links: 407
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name YVETTE ROGERS Director 17565
    Role: Director
    Links: 17565
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name YVETTE ROGERS Deputy Secretary 17565
    Role: Deputy Secretary
    Links: 17565
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name JOSE JAIME MELENDEZ Director / Vice President 4330
    Role: Director / Vice President
    Links: 4330
  • Name JOSE JAIME MELENDEZ Treasurer 4330
    Role: Treasurer
    Links: 4330
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARTA INVESTMENTS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509880/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 509880/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence SPARTA INVESTMENTS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SPARTA INVESTMENTS GROUP S.A.: Summary of SPARTA INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/06/2005. Estimated traffic: 178 total visits (peak 23). Position: #33,142 of 1,011,615. See representatives, branches, documents and filings.