LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SPICE INVESTMENT CORPORATION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,3641,007,204 total
RUC: 326582-1-414087
Total views
54
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
3

Company information

Folio
414087 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SPICE INVESTMENT CORPORATION,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA, VENTA, IMPORTACION, Y EXPORTACION DE PRODUCTOS Y MERCANCIA EN GENERAL.
Legal representative
ABILIO GERARDO HIDALGO ALFARO
RUC
326582-1-414087

Branches / Establishments (1)

Trade name
Address
  • Trade name SPICE INVESTMENT CORPORATION, S.A.
    URB. BELLA VISTA, CL. 57, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 57, PANAMÁ PANAMÁ BELLA VISTA

Executives SPICE INVESTMENT CORPORATION,S.A. (10)

Name
Role
Links
View
  • Name ERIC IVAN RODRIGUEZ CUERVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO ZAMORA PIEDRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO MORENO MURILLO Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name RAUL ANTONIO RAMIREZ DE LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL GERARDO HERNANDEZ LOPEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DIEGO AUGUSTO SASSILOTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROGELIO CALVO BIRAMONTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROLANDO RAUL ALVARADO AROSEMENA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPICE INVESTMENT CORPORATION,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283743/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 192886/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence SPICE INVESTMENT CORPORATION,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
About SPICE INVESTMENT CORPORATION,S.A.: Summary of SPICE INVESTMENT CORPORATION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2002. Estimated traffic: 54 total visits (peak 11). Position: #630,364 of 1,007,204. See representatives, branches, documents and filings.