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SPIDER INVESTHOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1435650-1-634833
Total views
24
Avg / month
2
Year peak
7
Current month -80.0 % vs Sep
1

Company information

Folio
634833 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights SPIDER INVESTHOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1435650-1-634833

Executives SPIDER INVESTHOLDING CORP. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name TAMARA SARTORIO Director 33
    Role: Director
    Links: 33
  • Name LUIGI MAMELI Director 131
    Role: Director
    Links: 131
  • Name RAMONA MAIRA Director 48
    Role: Director
    Links: 48
  • Name TAMARA SARTORIO President 33
    Role: President
    Links: 33
  • Name LUIGI MAMELI Vice President 131
    Role: Vice President
    Links: 131
  • Name RAMONA MAIRA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name RAMONA MAIRA Secretary 48
    Role: Secretary
    Links: 48
*Links: number of companies where the executive appears with a role or relation.

Documents SPIDER INVESTHOLDING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299510/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146959/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Entry Id -11461097- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10203366- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6633502- (MASTER INFORMATION) Entry 193086/2008 (0) 29/09/2008
    Date: 29/09/2008

Entries / Precedence SPIDER INVESTHOLDING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
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About SPIDER INVESTHOLDING CORP.: Summary of SPIDER INVESTHOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.