LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000

SPIEZIO CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,0931,007,204 total
RUC: 1356235-1-618650
Total views
48
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
618650 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights SPIEZIO CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1356235-1-618650

Executives SPIEZIO CORPORATION (6)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name VICTOR WAINBUCH Director 2
    Role: Director
    Links: 2
  • Name ANA COHEN Director 4
    Role: Director
    Links: 4
  • Name MIRIAM COHEN Director 10
    Role: Director
    Links: 10
  • Name MIRIAM COHEN President 10
    Role: President
    Links: 10
  • Name ANA COHEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTOR WAINBUCH Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EL SECREATARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPIEZIO CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 463697/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Entry Id -6618262- (MASTER INFORMATION) Entry 101565/2008 (0) 03/06/2008
    Date: 03/06/2008

Entries / Precedence SPIEZIO CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
About SPIEZIO CORPORATION: Summary of SPIEZIO CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 48 total visits (peak 8). Position: #483,093 of 1,007,204. See representatives, branches, documents and filings.