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GRUPO SONITEL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,0881,007,204 total
Total views
397
Avg / month
33
Year peak
64
Current month +57.1 % vs Sep
44

Company information

Folio
73495 Mercantil
Registration date
22/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO SONITEL, S. A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives GRUPO SONITEL, S. A. (8)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name VICTOR ERASMO MENDEZ FABREGA Subscriber 574
    Role: Subscriber
    Links: 574
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EDILBERTO MORALES Y MARTA DE BERMUDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO ALBERTO SPIEGEL FERNANDEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name KAREN I. DUEÑAS DOMINGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RENE ALEXIS WATSON PHILLIPS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SONITEL, S. A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118492/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 15328/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539483/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92083026/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92083026/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92048740/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence GRUPO SONITEL, S. A. (8)

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 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO SONITEL, S. A.: Summary of GRUPO SONITEL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1981. Estimated traffic: 397 total visits (peak 64). Position: #88,088 of 1,007,204. See representatives, branches, documents and filings.