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SPI MOTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745200-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
1

Company information

Folio
155745200 Mercantil
Registration date
30/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights SPI MOTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745200-2-2023

Executives SPI MOTORS, S.A. (11)

Name
Role
Links
View
  • Name ALDO JESUS NUÑEZ NEWMAN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VIELKA SOTO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WHYLMER SIMON SARGO DE SOUSA Director 14
    Role: Director
    Links: 14
  • Name WHYLLIS GABRIEL SARGO DE SOUSA Director 7
    Role: Director
    Links: 7
  • Name EDWIN ALBERTO PASSOS DE CANHA Director 6
    Role: Director
    Links: 6
  • Name JORGE ANDRES MARTINEZ BONIFATTI President 18
    Role: President
    Links: 18
  • Name JORGE ANDRES MARTINEZ BONIFATTI Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JORGE ANDRES MARTINEZ BONIFATTI Secretary 18
    Role: Secretary
    Links: 18
  • Name JORGE ANDRES MARTINEZ BONIFATTI Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name WHYLMER SIMON SARGO DE SOUSA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ANTE SU AUSENCIA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPI MOTORS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146172/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146172/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476757/2023 (0) 30/11/2023
    Date: 30/11/2023

Entries / Precedence SPI MOTORS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SPI MOTORS, S.A.: Summary of SPI MOTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.