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SPICA TELECOM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,2331,006,804 total
Total views
78
Avg / month
7
Year peak
14
Current month +40.0 % vs Sep
14

Company information

Folio
821716 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SPICA TELECOM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
12,500,000.00

Executives SPICA TELECOM INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name FELIX OHEP GOMEZ Director 1
    Role: Director
    Links: 1
  • Name ALFREDO PALLOTA LEON Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRO TORREALBA RAMIREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name RAUL ALVAREZ ROSAS Director 2
    Role: Director
    Links: 2
  • Name BERNARDO RIERA ORTEGA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPICA TELECOM INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 53127/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 30023/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354322/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 282750/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence SPICA TELECOM INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SPICA TELECOM INVESTMENT, S.A.: Summary of SPICA TELECOM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2013. Estimated traffic: 78 total visits (peak 14). Position: #643,233 of 1,006,804. See representatives, branches, documents and filings.