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SPM TRANSPORT & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712000-2-2021
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155712000 Mercantil
Registration date
27/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights SPM TRANSPORT & SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712000-2-2021

Executives SPM TRANSPORT & SERVICES, S.A. (5)

Name
Role
Links
View
  • Name NITESH BHAGWANDAS MAYANI HARJANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AURELIO ALBERTO LINARES RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NITESH BHAGWANDAS MAYANI HARJANI Director / President 9
    Role: Director / President
    Links: 9
  • Name NITESH BHAGWANDAS MAYANI HARJANI Secretary 9
    Role: Secretary
    Links: 9
  • Name AURELIO ALBERTO LINARES RIVERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VICTOR RICARDO MARTÍNEZ SOLANO Director 1
    Role: Director
    Links: 1
  • Name CCF&Z LAW Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPM TRANSPORT & SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 103283/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 103283/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406190/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321141/2021 (0) 27/08/2021
    Date: 27/08/2021

Entries / Precedence SPM TRANSPORT & SERVICES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SPM TRANSPORT & SERVICES, S.A.: Summary of SPM TRANSPORT & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 27/08/2021. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.