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SPECHUB, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #61,7821,007,204 total
Total views
171
Avg / month
14
Year peak
21
Current month +16.7 % vs Sep
14

Company information

Folio
792299 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights SPECHUB, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPECHUB, INC. (6)

Name
Role
Links
View
  • Name JORGE ALEXANDER QUIJANO RICHARD Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ARISTIDES DE LEON QUINTERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name WILLEM JACOBUS VAN STRIEN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name WILLEM JACOBUS VAN STRIEN Director / President 12
    Role: Director / President
    Links: 12
  • Name JOSE ALEJANDRO D. GOMEZ DE LA TORRE MIRANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONARDO ANGEL ARAYA MUÑOZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name WILLEM JACOBUS VAN STRIEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPECHUB, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 25974/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312390/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 312390/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313196/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence SPECHUB, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SPECHUB, INC.: Summary of SPECHUB, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 171 total visits (peak 21). Position: #61,782 of 1,007,204. See representatives, branches, documents and filings.