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New today 401
Updated 433
New executives 5,228
Reported capital $ 1,426,000

SPICA SOCIEDAD CONTROLADORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719945-2-2022
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
155719945 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)

Highlights SPICA SOCIEDAD CONTROLADORA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719945-2-2022

Executives SPICA SOCIEDAD CONTROLADORA, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ADRIÁN ALBERTO CEDEÑO ABREGO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name CAIO PATRICIO ZAPATA MATEOS Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO TORRES CARRANZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ARIAS OSOYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPICA SOCIEDAD CONTROLADORA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99110/2022 (0) 16/03/2022
    Date: 16/03/2022

Entries / Precedence SPICA SOCIEDAD CONTROLADORA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About SPICA SOCIEDAD CONTROLADORA, S.A.: Summary of SPICA SOCIEDAD CONTROLADORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2022. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.