LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SPICA TRADING BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
802286 Mercantil
Registration date
08/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SPICA TRADING BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPICA TRADING BUSINESS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Director / President 1
    Role: Director / President
    Links: 1
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANABELLA OLINDA MIRÓ RAMIREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA DEL SOCORRO ROSAS QUIJANO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPICA TRADING BUSINESS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 558018/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423665/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence SPICA TRADING BUSINESS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
Request deletion
About SPICA TRADING BUSINESS S.A.: Summary of SPICA TRADING BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2013. Estimated traffic: 73 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.