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SPINCRYPTO FUND S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155680678-2-2019
Total views
87
Avg / month
7
Year peak
13
Current month -55.6 % vs Nov
4

Company information

Folio
155680678 Mercantil
Registration date
06/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights SPINCRYPTO FUND S.A.

Currency
US DOLLAR
Share capital
25,000.00
RUC
155680678-2-2019

Executives SPINCRYPTO FUND S.A. (7)

Name
Role
Links
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  • Name LIZST REAL Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALVARO ALMENGOR Subscriber 58
    Role: Subscriber
    Links: 58
  • Name Sr. FREDERIC BONELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name Sr. NICOLAS SALMON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name Sra. SOPHIE GUIBORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL QUÓRUM DE LAS ASAMBLEAS DE LA JUNTA SE LOGRA CON LA PRESENCIA DE DOS (2) DIRECTORES O SUS APODERADOS. LOS DIRECTORES PODRÁN ACTUAR ESTAMPANDO SU FIRMA EN LOS DOCUMENTOS CORRESPONDIENTES SIN NECESIDAD DE ENCONTRARSE EN PERSONA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DEL FONDO ESTA A CARGO DE SU PRESIDENTE ,Y EN SU AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO, O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA ESOS EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPINCRYPTO FUND S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 153730/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216768/2019 (0) 06/06/2019
    Date: 06/06/2019

Entries / Precedence SPINCRYPTO FUND S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SPINCRYPTO FUND S.A.: Summary of SPINCRYPTO FUND S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/06/2019. Estimated traffic: 87 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.