LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

GRUPO SSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,4571,011,615 total
Total views
186
Avg / month
16
Year peak
53
Current month -8.3 % vs Dec
11

Company information

Folio
155662155 Mercantil
Registration date
05/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights GRUPO SSI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SSI, S.A. (6)

Name
Role
Links
View
  • Name MARIAN ELENA VALLE PARRA FAJARDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DE LA FUENTE & SALDAÑA, ABOGADOS- (DELASA) Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MARIAN ELENA DEL VALLE PARRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILMER JESUS OQUENDO CRUZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ALEJANDRO OLLARVES TRUJILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ALEJANDRO OLLARVES TRUJILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ALEJANDRO OLLARVES TRUJILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SSI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 114620/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 107966/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87845/2018 (0) 05/03/2018
    Date: 05/03/2018

Entries / Precedence GRUPO SSI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About GRUPO SSI, S.A.: Summary of GRUPO SSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2018. Estimated traffic: 186 total visits (peak 53). Position: #28,457 of 1,011,615. See representatives, branches, documents and filings.