LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SPARTAN HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1856563-1-714704
Total views
53
Avg / month
4
Year peak
17
Current month -66.7 % vs Sep
1

Company information

Folio
714704 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights SPARTAN HOLDING, S.A

Currency
US DOLLAR
Share capital
300,000.00
Legal representative
WALID MOHAMED RADA YAAFAR
RUC
1856563-1-714704

Branches / Establishments (1)

Trade name
Address
  • Trade name SPARTAN HOLDING, S.A.
    URB. ZONA LIBRE DE COLÓN, CALLE 16 AVENIDA ROOSVELT, CASA SIN NUMERO, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLÓN, CALLE 16 AVENIDA ROOSVELT, CASA SIN NUMERO, COLÓN COLÓN BARRIO NORTE

Executives SPARTAN HOLDING, S.A (7)

Name
Role
Links
View
  • Name WALID MOHAMED RADA YAAFAR Subscriber 56
    Role: Subscriber
    Links: 56
  • Name IMAD ISSA ISSA Subscriber 174
    Role: Subscriber
    Links: 174
  • Name TOWFIK ISSA ISSA Director 132
    Role: Director
    Links: 132
  • Name BILAL YAAFAR YAAFAR Director 80
    Role: Director
    Links: 80
  • Name BILAL YAAFAR YAAFAR Vice President 80
    Role: Vice President
    Links: 80
  • Name TOWFIK ISSA ISSA Secretary 132
    Role: Secretary
    Links: 132
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name IMAD ISSA ISSA Director / President 174
    Role: Director / President
    Links: 174
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / Treasurer 67
    Role: Director / Treasurer
    Links: 67
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,VICE-PRE SIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPARTAN HOLDING, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 401278/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence SPARTAN HOLDING, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
About SPARTAN HOLDING, S.A: Summary of SPARTAN HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 07/10/2010. Estimated traffic: 53 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.