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SPICA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
697908 Mercantil
Registration date
19/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SPICA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPICA INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JORGE ENRIQUE RAMIREZ ARIAS Subscriber 898
    Role: Subscriber
    Links: 898
  • Name THOMAS T. DEAN, ESQ. Director 8
    Role: Director
    Links: 8
  • Name TERENCE R.H. GAPE, ESQ Director 2
    Role: Director
    Links: 2
  • Name THOMAS T. DEAN, ESQ. President 8
    Role: President
    Links: 8
  • Name TERENCE R.H. GAPE, ESQ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPICA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 431338/2017 (0) 12/10/2017
    Date: 12/10/2017

Entries / Precedence SPICA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About SPICA INVESTMENTS S.A.: Summary of SPICA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2010. Estimated traffic: 33 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.