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TI SPARKLE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,9461,006,803 total
RUC: 242506-1-401841
Total views
280
Avg / month
23
Year peak
45
Current month -40.0 % vs Sep
27

Company information

Folio
401841 Mercantil
Registration date
20/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TI SPARKLE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 TI SPARKLE PANAMA S.A. (10)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RICCARDO PIERALICE Director 2
    Role: Director
    Links: 2
  • Name LAURIE ANNE BOWEN Director / President 2
    Role: Director / President
    Links: 2
  • Name LAURIE ANNE BOWEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURIE ANNE BOWEN Y GUNNAR LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIEMBRO DE LA JUNTA DIRECTIVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURO MORICONI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IGOR LORENZON, LAURIE ANNE BOWEN Y A CADA MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD Attorney-in-Fact 1
    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.

Documents TI SPARKLE PANAMA S.A. (7)

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

Entries / Precedence TI SPARKLE PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TI SPARKLE PANAMA S.A.: Summary of TI SPARKLE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2001. Estimated traffic: 280 total visits (peak 45). Position: #98,946 of 1,006,803. See representatives, branches, documents and filings.