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GRUPO SUEÑO INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,0131,010,412 total
Total views
102
Avg / month
9
Year peak
15
Current month +25.0 % vs Nov
10

Company information

Folio
155627060 Mercantil
Registration date
01/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO SUEÑO INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SUEÑO INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name MARISELA YASMIN SIMMONS HAY Director / President 132
    Role: Director / President
    Links: 132
  • Name EDUARDO ENRIQUE HARRIS ROBINSON Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name CESAR DEGRACIA SANTOS Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name LEONEL NIETO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DESIREE HAY Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JUAN CARLOS MOSQUERA Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUEÑO INVERSIONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138280/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence GRUPO SUEÑO INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO SUEÑO INVERSIONES S.A.: Summary of GRUPO SUEÑO INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2016. Estimated traffic: 102 total visits (peak 15). Position: #139,013 of 1,010,412. See representatives, branches, documents and filings.