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GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,0261,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
690036 Mercantil
Registration date
29/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A.

Currency
US DOLLAR
Share capital
150,000,000.00

Executives GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A. (7)

Name
Role
Links
View
  • Name GRUPO DE INVERSIONES SURAMERICANA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PORTAFOLIO DE INVERSIONES SURAMERICANA S Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID BOJANINI GARCIA Director 2
    Role: Director
    Links: 2
  • Name DAVID BOJANINI GARCIA President 2
    Role: President
    Links: 2
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name RICARDO JARAMILLO MEJIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name TATIANA MARIA OROZCO DE LA CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE, EL TESORERO O EL SECRETARIO, ASI COMO CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 76273/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500761/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303248/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A.: Summary of GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2010. Estimated traffic: 78 total visits (peak 11). Position: #490,026 of 1,007,204. See representatives, branches, documents and filings.