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SPORTONI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,8551,011,615 total
RUC: 155634705-2-2016
Total views
157
Avg / month
13
Year peak
22
Current month +120.0 % vs Dec
22

Company information

Folio
155634705 Mercantil
Registration date
10/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 2 meses)
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Highlights SPORTONI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634705-2-2016

Executives SPORTONI, S.A. (7)

Name
Role
Links
View
  • Name LEON SASSON MUGRABI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOEL LECHTIG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEON SASSON MUGRABI Director / President 22
    Role: Director / President
    Links: 22
  • Name GOLAN ASHKENAZI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MOISES ASHKENAZI HOMSANY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA ELPRESIDENTE Y EN AUSENCIA DE ESTE LOHARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPORTONI, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 354782/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 354782/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 86804/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184256/2021 (0) 07/06/2021
    Date: 07/06/2021
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 184256/2021 (0) 07/06/2021
    Date: 07/06/2021
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 196801/2021 (0) 03/06/2021
    Date: 03/06/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146459/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 345094/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355827/2016 (0) 10/08/2016
    Date: 10/08/2016

Entries / Precedence SPORTONI, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SPORTONI, S.A.: Summary of SPORTONI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2016. Estimated traffic: 157 total visits (peak 22). Position: #54,855 of 1,011,615. See representatives, branches, documents and filings.