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GRUPO SOLID WHOLESALE (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,9621,007,204 total
RUC: 61640-33-349863
Total views
187
Avg / month
16
Year peak
31
Current month +40.0 % vs Sep
14

Company information

Folio
349863 Mercantil
Registration date
26/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights GRUPO SOLID WHOLESALE (PANAMA), S.A.

Currency
US DOLLAR
Share capital
800,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PINTURAS, RODILLOS, BROCHAS, APLICADORES, COMPRESORES Y RECUBRIMIENTO EN GENERAL.COMPRA Y VENTA AL POR MAYOR DE PINTURAS, APLICADORES, EQUIPOS PARA PINTAR Y MANEJO DE SUSTANCIAS QUIMICAS (SOLVENTES) PARA PINTURAS
Legal representative
ORIS YAMILETTE, ALVARADO GARCIA
RUC
61640-33-349863
Business activities
- Venta al por mayor no especializados de otros productos- Venta de fertilizantes, productos agrícolas y agroindustriales

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SOLID WHOLESALE ( PANAMA ), S.A.
    URB. FRENTE A LOS NOGALES, PLAZA LAS MAÑANITAS, CL. AVE JOSE MARIA TORRIJOS, EDF. PLAZA LAS MANANITAS, APTO. 4, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. FRENTE A LOS NOGALES, PLAZA LAS MAÑANITAS, CL. AVE JOSE MARIA TORRIJOS, EDF. PLAZA LAS MANANITAS, APTO. 4, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives GRUPO SOLID WHOLESALE (PANAMA), S.A. (10)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name SUCRE, ARIAS CASTRO & REYES Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ARIEL KOLL-NESCHER VALENZUELA Director / President 6
    Role: Director / President
    Links: 6
  • Name KARINA AGUIRRE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANGELICA DE RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name FLOR DE MARIA REYES Vice President 4
    Role: Vice President
    Links: 4
  • Name ARIEL KOLL-NESCHER VALENZUELA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANGELICA LORENA GUIR DE RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HIROCHI LUIS RODRIGUEZ TELLO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SOLID WHOLESALE (PANAMA), S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196840/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195613/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196840/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 52612/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50323/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50323/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27812/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 442466/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442466/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence GRUPO SOLID WHOLESALE (PANAMA), S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GRUPO SOLID WHOLESALE (PANAMA), S.A.: Summary of GRUPO SOLID WHOLESALE (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1998. Estimated traffic: 187 total visits (peak 31). Position: #87,962 of 1,007,204. See representatives, branches, documents and filings.