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SPIEGEL CARRIZO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,1551,006,803 total
RUC: 1283606-1-601145
Total views
30
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
601145 Mercantil
Registration date
28/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SPIEGEL CARRIZO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDA NACIONALES Y EXTRANJERAS, REFRESCOS, VENTA DE LICORES NACIONALES Y EXTRANJEROS COMO APERITIVO ENTRE COMIDA, REALIZACION DE ACTIVIDADES DEPORTIVAS, ACTIVIDADES ACUATICAS, ALQUILER DE IMPLEMENTOS DEPORTIVOS Y ACUATICOS Y SERVICIO DE ALQUILER DE LAS INSTALACIONES PARA DIFERENTES EVENTOS.
Legal representative
JUSTO FABIO SPIEGEL ABADIA
RUC
1283606-1-601145

Branches / Establishments (4)

Trade name
Address
  • Trade name CLUB CAMPESTRE LAGO LIMON
    URB. EL CANGREJAL, CL. S/N, EDF. S/N, APTO. S/N, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA
    URB. EL CANGREJAL, CL. S/N, EDF. S/N, APTO. S/N, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA
  • Trade name BAR LAGO LIMON
    URB. EL CANGREJAL, CL. S/N, CASA S/N, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA
    URB. EL CANGREJAL, CL. S/N, CASA S/N, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA
  • Trade name CONSTRUCCIONES Y PROMOCIONES SPICA
    URB. VERDUM, CL. AVENIDA 13 A SUR, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VERDUM, CL. AVENIDA 13 A SUR, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name INMOBILIARIA SPIEGEL CARRIZO
    URB. VERDUN, CALLE 13 A SUR, EDF. SPICA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VERDUN, CALLE 13 A SUR, EDF. SPICA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives SPIEGEL CARRIZO, S.A. (10)

Name
Role
Links
View
  • Name ANISABEL SPIEGEL CARRIZO Secretary 11
    Role: Secretary
    Links: 11
  • Name JUSTO FABIO SPIEGEL ABADIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ISABEL ADELAIDA CARRIZO DE SPIEGEL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANISABEL SPIEGEL CARRIZO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUSTO FABIO SPIEGEL CARRIZO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ROBERTO OSCAR SPIEGEL CARRIZO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUSTO FABIO SPIEGEL ABADIA Director 14
    Role: Director
    Links: 14
  • Name ISABEL ADELAIDA CARRIZO DE SPIEGEL Director 6
    Role: Director
    Links: 6
  • Name ANISABEL SPIEGEL CARRIZO Director 11
    Role: Director
    Links: 11
  • Name JUSTO FABIO SPIEGEL CARRIZO Director 16
    Role: Director
    Links: 16
  • Name ROBERTO OSCAR SPIEGEL CARRIZO Director 9
    Role: Director
    Links: 9
  • Name JUSTO FABIO SPIEGEL ABADIA President 14
    Role: President
    Links: 14
  • Name ISABEL ADELAIDA CARRIZO DE SPIEGEL Vice President 6
    Role: Vice President
    Links: 6
  • Name ROBERTO OSCAR SPIEGEL CARRIZO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JUSTO FABIO SPIEGEL CARRIZO Board Member 16
    Role: Board Member
    Links: 16
  • Name ARCENIO GARCIA VALDES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JUSTO FAVIO SPIEGEL ABADIA CON CEDULA 9-95-113 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANISABEL SPIEGEL CARRIZO CON CEDULA 9-719-1824 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ENRIQUE SPIEGEL CARRIZO Director / Member 4
    Role: Director / Member
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA LA DIRECTORA O DIGNATARIA SECRETARIA............... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPIEGEL CARRIZO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 555871/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 555871/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SPIEGEL CARRIZO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SPIEGEL CARRIZO, S.A.: Summary of SPIEGEL CARRIZO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 28/01/2008. Estimated traffic: 30 total visits (peak 5). Position: #595,155 of 1,006,803. See representatives, branches, documents and filings.