LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

SPI CLASSIC INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #25,6231,007,204 total
Total views
141
Avg / month
12
Year peak
21
Current month -50.0 % vs Sep
7

Company information

Folio
268605 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)

Highlights SPI CLASSIC INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPI CLASSIC INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name ARIADNA RODRIGUEZ DE MAGALLON Director 570
    Role: Director
    Links: 570
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name JORGE LUIS MONTILLA President 1017
    Role: President
    Links: 1017
  • Name CESAR FRANCISCO ROBLES Treasurer 411
    Role: Treasurer
    Links: 411
  • Name ARIADNA RODRIGUEZ DE MAGALLON Secretary 570
    Role: Secretary
    Links: 570
  • Name JUAN FRANCISCO PARDINI. Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA QUE DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPI CLASSIC INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SPI CLASSIC INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
About SPI CLASSIC INVESTMENTS INC.: Summary of SPI CLASSIC INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/01/1993. Estimated traffic: 141 total visits (peak 21). Position: #25,623 of 1,007,204. See representatives, branches, documents and filings.