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SPOT FLOW CARIOCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155714200-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month -66.7 % vs Nov
2

Company information

Folio
155714200 Mercantil
Registration date
19/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights SPOT FLOW CARIOCA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155714200-2-2021

Executives SPOT FLOW CARIOCA, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO SEFERLIS FERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RODOLFO SEFERLIS FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO SEFERLIS FERNANDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name MARTIN ROBLES TUÑON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VIRGILIO SINECIO ORTIZ SANTOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO, A QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPOT FLOW CARIOCA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 300072/2024 (0) 26/07/2024
    Date: 26/07/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 167888/2024 (0) 26/04/2024
    Date: 26/04/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379824/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393758/2021 (0) 19/10/2021
    Date: 19/10/2021

Entries / Precedence SPOT FLOW CARIOCA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About SPOT FLOW CARIOCA, S.A.: Summary of SPOT FLOW CARIOCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2021. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.