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SPONGE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #444,1951,007,204 total
RUC: 2636963-1-838888
Total views
64
Avg / month
5
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
838888 Mercantil
Registration date
16/07/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights SPONGE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2636963-1-838888

Executives SPONGE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LEONEL NIETO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ALFRED VICTOR BREWSTER Director 135
    Role: Director
    Links: 135
  • Name AMANDA EDMOND Director 32
    Role: Director
    Links: 32
  • Name GINA SANDRA ESPARON Director 125
    Role: Director
    Links: 125
  • Name ALFRED VICTOR BREWSTER President 135
    Role: President
    Links: 135
  • Name GINA SANDRA ESPARON Treasurer 125
    Role: Treasurer
    Links: 125
  • Name AMANDA EDMOND Secretary 32
    Role: Secretary
    Links: 32
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA J REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPONGE INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 375072/2022 (0) 21/09/2022
    Date: 21/09/2022

Entries / Precedence SPONGE INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About SPONGE INVESTMENT S.A.: Summary of SPONGE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2014. Estimated traffic: 64 total visits (peak 9). Position: #444,195 of 1,007,204. See representatives, branches, documents and filings.