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SPECTRUM FINANCIAL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
92
Avg / month
8
Year peak
33
Current month +200.0 % vs Nov
6

Company information

Folio
754439 Mercantil
Registration date
06/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SPECTRUM FINANCIAL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
400,000,000.00

Executives SPECTRUM FINANCIAL INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name DIEGO HERRERA EONNETT Director 2
    Role: Director
    Links: 2
  • Name DIEGO HERRERA EONNETT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name PETER LARS KUESTERMANN CLARK Director / President 30
    Role: Director / President
    Links: 30
  • Name EDUARDO HERRERA HASTEDT Member / Secretary 1
    Role: Member / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPECTRUM FINANCIAL INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 417100/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 120082/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98913/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence SPECTRUM FINANCIAL INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SPECTRUM FINANCIAL INVESTMENT, INC.: Summary of SPECTRUM FINANCIAL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2011. Estimated traffic: 92 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.