LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SPICA ASSETS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,5861,011,615 total
Total views
147
Avg / month
12
Year peak
20
Current month +16.7 % vs Dec
7

Company information

Folio
827330 Mercantil
Registration date
26/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SPICA ASSETS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPICA ASSETS HOLDING S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name ALEJANDRO GONZALEZ CALDERON Director / President 42
    Role: Director / President
    Links: 42
  • Name ANGELO GIOVANNI ENRICO FLORES RODRIGUEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARGIE MABEL MENDOZA DE GRACIA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MARK GATTO Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents SPICA ASSETS HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200789/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396541/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103073/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence SPICA ASSETS HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About SPICA ASSETS HOLDING S.A.: Summary of SPICA ASSETS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2014. Estimated traffic: 147 total visits (peak 20). Position: #66,586 of 1,011,615. See representatives, branches, documents and filings.