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SPOTOP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #979,7331,011,615 total
RUC: 155683289-2-2019
Total views
22
Avg / month
2
Year peak
7
Current month +250.0 % vs Dec
7

Company information

Folio
155683289 Mercantil
Registration date
05/08/2019
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights SPOTOP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683289-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SWELL BEACH BAR
    URB. PLAYA VENAO, CL. PRINCIPAL, CASA N/A, EDF. N/A, APTO. N/A, LOS SANTOS PEDASÍ ORIA ARRIBA
    URB. PLAYA VENAO, CL. PRINCIPAL, CASA N/A, EDF. N/A, APTO. N/A, LOS SANTOS PEDASÍ ORIA ARRIBA

Executives SPOTOP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 445
    Role: Subscriber
    Links: 445
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name TOPAZ YAACOBI Director / President 8
    Role: Director / President
    Links: 8
  • Name TOPAZ YAACOBI Secretary 8
    Role: Secretary
    Links: 8
  • Name ROM YAACOBI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ESHKAR HEDVA YAACOBI Director 1
    Role: Director
    Links: 1
  • Name MELVA HERRERA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPOTOP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363249/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299700/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence SPOTOP PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SPOTOP PANAMA, S.A.: Summary of SPOTOP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Pedasí, Province Los. Registered since 05/08/2019. Estimated traffic: 22 total visits (peak 7). Position: #979,733 of 1,011,615. See representatives, branches, documents and filings.