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GRUPO SOLEVA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,6151,006,804 total
RUC: 155624886-2-2016
Total views
138
Avg / month
12
Year peak
20
Current month -25.0 % vs Sep
15

Company information

Folio
155624886 Mercantil
Registration date
07/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO SOLEVA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE CARROS
Legal representative
ROOSEVELT ANTONIO VARGAS JUSTAVINO
RUC
155624886-2-2016
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMAUTO
    URB. INTERAMERICANA, CL. INTERAMERICANA, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. INTERAMERICANA, CL. INTERAMERICANA, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO SOLEVA, S.A (13)

Name
Role
Links
View
  • Name JOSELYN SUSET ESTRIBI PANEZO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELIANA BARADAD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LUCA MAMONE Director 8
    Role: Director
    Links: 8
  • Name ABEL AURELIO NAVARRO BATISTA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO President 18
    Role: President
    Links: 18
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Director 18
    Role: Director
    Links: 18
  • Name EMANUELE PROCOPIO Director 1
    Role: Director
    Links: 1
  • Name LUCA MAMONE Y EMANUELE PROCOPIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Secretary 23
    Role: Secretary
    Links: 23
  • Name RINALDO PROCOPIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIMONA CUCCHIARA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SOLEVA, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127594/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 430927/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430927/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419135/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 255871/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221897/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93755/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93755/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence GRUPO SOLEVA, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO SOLEVA, S.A: Summary of GRUPO SOLEVA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/03/2016. Estimated traffic: 138 total visits (peak 20). Position: #103,615 of 1,006,804. See representatives, branches, documents and filings.