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GRUPO SUTTON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
78
Avg / month
7
Year peak
11
Current month -62.5 % vs Nov
3

Company information

Folio
574740 Mercantil
Registration date
06/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO SUTTON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO SUTTON, S.A. (7)

Name
Role
Links
View
  • Name ADINA LOREEN SASSON DE HARARI Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON MONTERO Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name CARLOS ALBERTO MASTELLARI Director / President 3
    Role: Director / President
    Links: 3
  • Name ESSIE LOREIN MASTELLARI ACEIDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GINA ELIDA DE ICAZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y 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 SUTTON, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9272/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477100/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 220034/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

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

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO SUTTON, S.A.: Summary of GRUPO SUTTON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2007. Estimated traffic: 78 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.