LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SPEARHEAD PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#292,6761,014,823 total
Total views
111
Avg / month
9
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#292,676 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
513506Mercantil
Registration date
11/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (7 years ago)
Request update

Highlights SPEARHEAD PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SPEARHEAD PARTNERS, S.A. (8)

Name
Role
Links
View
  • Name ANGEL &ASOCIADOS Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name DINA ANGEL BENZION Director4
    Role:Director
    Links: 4
  • Name STEVE MIKE ZAJACZ Director5
    Role:Director
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name NICOLE MIZRACHI ANGEL Attorney-in-Fact12
    Role:Attorney-in-Fact
    Links: 12
  • Name STEVE MIKE ZAJACZ President5
    Role:President
    Links: 5
  • Name CESAR RIVERA Director / Treasurer49
    Role:Director / Treasurer
    Links: 49
  • Name RICARDO CUPAS FERNANDEZ Subscriber153
    Role:Subscriber
    Links: 153
  • Name MARLENE SIERRA Subscriber360
    Role:Subscriber
    Links: 360
  • Name DINA ANGEL BENZION Secretary4
    Role:Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SPEARHEAD PARTNERS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 241314/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76365/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404028/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/09/2016
    Date: 13/09/2016

Registry filing history SPEARHEAD PARTNERS, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.