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GRUPO SOLDI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,5321,010,412 total
RUC: 1575456-1-661583
Total views
144
Avg / month
12
Year peak
22
Current month +116.7 % vs Nov
13

Company information

Folio
661583 Mercantil
Registration date
13/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO SOLDI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE COMBUSTIBLES, LUBRICANTES Y OTROS DERIVADOS DEL PETROLEO
Legal representative
JORDI JOSE FELIU AROSEMENA
RUC
1575456-1-661583
Business activities
- Venta al por menor de combustible para vehículos automotores

Branches / Establishments (4)

Trade name
Address
  • Trade name GRUPO SOLDI, S.A.
    URB. VILLA LORENA, CL. MATIAS HERNANDEZ, CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA LORENA, CL. MATIAS HERNANDEZ, CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name GRUPO SOLDI, S.A.
    URB. AVENIDA SANTA ELENA, CL. CON AVENIDA ERNESTO T. LEFEVRE, EDF. ESTACION TEXACO ANTARE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA SANTA ELENA, CL. CON AVENIDA ERNESTO T. LEFEVRE, EDF. ESTACION TEXACO ANTARE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GRUPO SOLDI, S.A.
    URB. VILLA VENUS, AVE. JOSÉ AGUSTÍN ARANGO Y CALLE 135 OESTE, CASA ESTACIÓN ESSO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA VENUS, AVE. JOSÉ AGUSTÍN ARANGO Y CALLE 135 OESTE, CASA ESTACIÓN ESSO, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name GRUPO SOLDI, S.A.
    URB. VILLA LORENA, CL. AVE. JOSÉ AGUSTÍN ARANGO, CASA ESTACIÓN PUMA PLAZA CAROLINA, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA LORENA, CL. AVE. JOSÉ AGUSTÍN ARANGO, CASA ESTACIÓN PUMA PLAZA CAROLINA, PANAMÁ PANAMÁ RÍO ABAJO

Executives GRUPO SOLDI,S.A. (5)

Name
Role
Links
View
  • Name JORDI JOSE FELIU AROSEMENA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARLEN DIAZ DE FELIU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JORDI JOSE FELIU AROSEMENA Director 12
    Role: Director
    Links: 12
  • Name MARLEN DIAZ DE FELIU Director 12
    Role: Director
    Links: 12
  • Name REBECA ESTER ECHEVERRIA GARCIA Director 2
    Role: Director
    Links: 2
  • Name JORDI JOSE FELIU AROSEMENA President 12
    Role: President
    Links: 12
  • Name REBECA ESTER ECHEVERRIA GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARLEN DIAZ DE FELIU Secretary 12
    Role: Secretary
    Links: 12
  • Name SOBERON Y ASOCIADOS Resident Agent 1099
    Role: Resident Agent
    Links: 1099
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SOLDI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence GRUPO SOLDI,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO SOLDI,S.A.: Summary of GRUPO SOLDI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2009. Estimated traffic: 144 total visits (peak 22). Position: #228,532 of 1,010,412. See representatives, branches, documents and filings.