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SPICA ASSETS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,3281,007,204 total
Total views
144
Avg / month
12
Year peak
18
Current month +63.6 % vs Sep
18

Company information

Folio
827330 Mercantil
Registration date
26/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ALEJANDRO GONZALEZ CALDERON Director / President 41
    Role: Director / President
    Links: 41
  • Name ANGELO GIOVANNI ENRICO FLORES RODRIGUEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARGIE MABEL MENDOZA DE GRACIA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • 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
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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: 144 total visits (peak 18). Position: #546,328 of 1,007,204. See representatives, branches, documents and filings.