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SPOTTED LAKE FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,4441,011,214 total
RUC: 155638826-2-2016
Total views
95
Avg / month
8
Year peak
12
Current month +20.0 % vs Dec
12

Company information

Folio
155638826 Mercantil
Registration date
21/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 2 meses)
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Highlights SPOTTED LAKE FINANCE CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638826-2-2016

Executives SPOTTED LAKE FINANCE CORP (11)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Vice President 2356
    Role: Vice President
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2356
    Role: Deputy Secretary
    Links: 2356
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPOTTED LAKE FINANCE CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468981/2016 (0) 21/10/2016
    Date: 21/10/2016

Entries / Precedence SPOTTED LAKE FINANCE CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About SPOTTED LAKE FINANCE CORP: Summary of SPOTTED LAKE FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/10/2016. Estimated traffic: 95 total visits (peak 12). Position: #238,444 of 1,011,214. See representatives, branches, documents and filings.