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TI SPARKLE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#6,6881,014,823 total
RUC: 242506-1-401841
Total views
293
Avg / month
24
Year peak
45
Current month-30.6 % vs Mar
25

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
15 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#6,688 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
401841Mercantil
Registration date
20/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights TI SPARKLE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
INTERNET PARA USO PUBLICO Y SERVICIO EMPRESARIAL DIGITAL INTERNACIONAL.
Legal representative
CARMINE SORRENTINO
RUC
242506-1-401841
Business activities
- SERVICIO DE TELECOMUNICACIONES BÁSICA LOCAL, NACIONAL E INTERNACIONAL, INTERNET PARA USO PÚBLICO, TRANSMISIÓN DE DATOS PARA USO COMERCIAL, VALOR AGREGADO DE TELECOMUNICACIONES, ALQUILER DE CIRCUITO DEDICADO PARA VOZ, TERMINALES PÚBLICOS Y SEMIPÚBLICOS, SERVICIOS DE TELECOMUNICACIONES BÁSICAS, SERVICIOS DE PUBLICIDAD. SERVICIO, CONFIGURACIÓN E INPLEMENTACIÓN DE SERVICIOS DE TECNOLOGÍA Y EQUIPOS DE TELECOMUNICACIONES

Branches / Establishments (1)

Trade name
Address
  • Trade name TI SPARKLE PANAMA
    URB. AVENIDA SAMUEL LEWIS, CL. 54 ESTE, EDF. PH EDIFICIO AFRA, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CL. 54 ESTE, EDF. PH EDIFICIO AFRA, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives (10)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber2220
    Role:Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber3836
    Role:Subscriber
    Links: 3836
  • Name ALFARO, FERRER &RAMIREZ Resident Agent2847
    Role:Resident Agent
    Links: 2847
  • Name RICCARDO PIERALICE Director2
    Role:Director
    Links: 2
  • Name LAURIE ANNE BOWEN Director / President2
    Role:Director / President
    Links: 2
  • Name LAURIE ANNE BOWEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name LAURIE ANNE BOWEN Y GUNNAR LEON Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MIEMBRO DE LA JUNTA DIRECTIVA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MAURO MORICONI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name IGOR LORENZON, LAURIE ANNE BOWEN Y A CADA MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 306109/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Entry / filing Registry Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 306109/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306109/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Entry / filing Registry Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387494/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359964/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225885/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.
  • Look at branches or locations if you want to confirm presence or coverage.