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SPL GROUP, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155710759-2-2021
Total views
24
Avg / month
2
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155710759 Mercantil
Registration date
03/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights SPL GROUP, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710759-2-2021

Executives SPL GROUP, S. DE R.L. (14)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name YSAAC ALMOSNY President 5
    Role: President
    Links: 5
  • Name YSAAC ALMOSNY Director 5
    Role: Director
    Links: 5
  • Name YSAAC ALMOSNY Administrator 5
    Role: Administrator
    Links: 5
  • Name ARIEL CROITORESCU BOCK Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DAVID FRIDZON BENAIM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOISES ALEX GUENOUN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL ANTONIO DA SILVA FIGUEIRA Director 1
    Role: Director
    Links: 1
  • Name ARIEL CROITORESCU BOCK Administrator 2
    Role: Administrator
    Links: 2
  • Name DAVID FRIDZON BENAIM Administrator 2
    Role: Administrator
    Links: 2
  • Name MOISES ALEX GUENOUN Administrator 2
    Role: Administrator
    Links: 2
  • Name BIO FOCUS. S DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CLASS 2014, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NIJAK CONSULTING SERVICES, INC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CORPORACION 3CA, S. DE R.L. DE C.V. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LENMEX, INC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ISRAEL BEHAR GOLDSTEIN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MARCELO MONRROE ROSEN GOETZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO EL TESORERO O EL DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPL GROUP, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284711/2021 (0) 03/08/2021
    Date: 03/08/2021

Entries / Precedence SPL GROUP, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2021
    Year: 2021
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About SPL GROUP, S. DE R.L.: Summary of SPL GROUP, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2021. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.