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SWEET PEA INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,1691,007,204 total
Total views
125
Avg / month
10
Year peak
32
Current month +0.0 % vs Sep
6

Company information

Folio
841876 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SWEET PEA INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SWEET PEA INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RODOLFO TABASH ESPINACH Director / President 37
    Role: Director / President
    Links: 37
  • Name ANDREA PEÑA HENDERSON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RICARDO TABASH ESPINACH Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWEET PEA INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404654/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 60880/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence SWEET PEA INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWEET PEA INVESTMENTS, CORP.: Summary of SWEET PEA INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2014. Estimated traffic: 125 total visits (peak 32). Position: #417,169 of 1,007,204. See representatives, branches, documents and filings.