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SPICE DIAMOND GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717174-2-2022
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155717174 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights SPICE DIAMOND GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717174-2-2022

Executives SPICE DIAMOND GROUP, S.A. (5)

Name
Role
Links
View
  • Name JAIME FONG BUCKRIDGE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ANA MARIA PUJOL PUIG Director / President 2
    Role: Director / President
    Links: 2
  • Name PAMELA ANTONIA FONG Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PAMELA ANTONIA FONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ELIEL FRANCISCO MUÑOZ CORRALES Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ANA MARIA PUJOL PUIG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION, LA PERSONA QUE ESTE DESIGNE Y 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 SPICE DIAMOND GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2865/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 2865/2022 (0) 05/01/2022
    Date: 05/01/2022

Entries / Precedence SPICE DIAMOND GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SPICE DIAMOND GROUP, S.A.: Summary of SPICE DIAMOND GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2022. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.