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SPE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,8801,010,412 total
RUC: 155666822-2-2018
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
4

Company information

Folio
155666822 Mercantil
Registration date
22/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights SPE INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666822-2-2018

Executives SPE INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 549
    Role: Subscriber
    Links: 549
  • Name DENIS MARCELA RODRIGUEZ Subscriber 81
    Role: Subscriber
    Links: 81
  • Name DENIS MARCELA RODRIGUEZ SANJUR Director / President 16
    Role: Director / President
    Links: 16
  • Name NATHALIA ILHOUSKA RODRIGUEZ MUDARRA Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name NATHALIA ILHOUSKA RODRIGUEZ MUDARRA Secretary 10
    Role: Secretary
    Links: 10
  • Name GILBERTO HERNANDEZ Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPE INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254419/2018 (0) 22/06/2018
    Date: 22/06/2018

Entries / Precedence SPE INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SPE INVESTMENT, INC.: Summary of SPE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2018. Estimated traffic: 42 total visits (peak 7). Position: #488,880 of 1,010,412. See representatives, branches, documents and filings.