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SPECTRES INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,6321,007,204 total
Total views
92
Avg / month
8
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
155606483 Mercantil
Registration date
02/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SPECTRES INVESTMENTS INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPECTRES INVESTMENTS INC (7)

Name
Role
Links
View
  • Name IDA A DE RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IDA A DE RODRIGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name KYLENE DINORAH GONZALEZ HIDALGO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCELO MUNIZ DE SOUZA SIMAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARÍA BURNES C. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPECTRES INVESTMENTS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283945/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388707/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284530/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence SPECTRES INVESTMENTS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SPECTRES INVESTMENTS INC: Summary of SPECTRES INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2015. Estimated traffic: 92 total visits (peak 13). Position: #561,632 of 1,007,204. See representatives, branches, documents and filings.