LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SPY SHOP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,7451,007,204 total
RUC: 155597556-2-2015
Total views
96
Avg / month
8
Year peak
23
Current month -60.9 % vs Sep
9

Company information

Folio
155597556 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights SPY SHOP PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Alojamientos, cabañas de alquier.
Legal representative
NESTOR ZACARELLI
RUC
155597556-2-2015
Business activities
- Abastecimientos de eventos

Branches / Establishments (1)

Trade name
Address
  • Trade name STONE CABINS BOQUETE
    URB. AVE 3 B OESTE PRINCIPAL, CL. AVE 3 B OESTE, CASA 5000, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. AVE 3 B OESTE PRINCIPAL, CL. AVE 3 B OESTE, CASA 5000, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives SPY SHOP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NESTOR ZACARELLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOICE ENITZEL RODRIGUEZ ORTEGA DE ZACARELLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. CLAUDIO JOAQUIN SAMUDIO SUAREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NESTOR ZACARELL Director 2
    Role: Director
    Links: 2
  • Name NESTOR ZACARELL President 2
    Role: President
    Links: 2
  • Name CLAUDINA CABALLERO DE CANO Director 2
    Role: Director
    Links: 2
  • Name CLAUDINA CABALLERO DE CANO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA LISSIET CANO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name ANA LISSIET CANO CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SPY SHOP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315223/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107202/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SPY SHOP PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SPY SHOP PANAMA, S.A.: Summary of SPY SHOP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bajo, District Boquete, Province Chiriquí. Registered since 23/03/2015. Estimated traffic: 96 total visits (peak 23). Position: #573,745 of 1,007,204. See representatives, branches, documents and filings.