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SPRINGLAKE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,8051,006,803 total
Total views
68
Avg / month
6
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
275108 Mercantil
Registration date
16/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SPRINGLAKE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPRINGLAKE S.A. (8)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ANTHONY S. PAPADIMITRIOU President 7
    Role: President
    Links: 7
  • Name PANAYOTIS CRASSARIS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name PANAYOTIS CRASSARIS Secretary 15
    Role: Secretary
    Links: 15
  • Name ANTHONY S. PAPADIMITRIOU Director 7
    Role: Director
    Links: 7
  • Name IOANNIS ARTEMIOU Director 45
    Role: Director
    Links: 45
  • Name PANAYOTIS CRASSARIS Director 15
    Role: Director
    Links: 15
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name KAZUTOMI UCHIDA Director 36
    Role: Director
    Links: 36
  • Name KOSUKE TAKECHI Director / Vice President 21
    Role: Director / Vice President
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents SPRINGLAKE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 172066/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214936/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 187454/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 2338/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence SPRINGLAKE S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SPRINGLAKE S.A.: Summary of SPRINGLAKE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/1993. Estimated traffic: 68 total visits (peak 9). Position: #313,805 of 1,006,803. See representatives, branches, documents and filings.