LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SPI MOTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745200-2-2023
Total views
20
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155745200 Mercantil
Registration date
30/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2024 (hace 11 meses)
Request update

Highlights SPI MOTORS, S.A.

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

Executives SPI MOTORS, S.A. (7)

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 VIELCA SOTO MARTINEZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name WHYLMER SIMON SARGO DE SOUSA Director / President 13
    Role: Director / President
    Links: 13
  • Name WHYLLIS GABRIEL SARGO DE SOUSA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EDWIN ALBERTO PASSOS DE CANHA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • 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. (1)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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
Request deletion
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: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.