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INMOBILIARIA SOLIS & SOLIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681317-2-2019
Total views
153
Avg / month
13
Year peak
43
Current month +66.7 % vs Sep
10

Company information

Folio
155681317 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights INMOBILIARIA SOLIS & SOLIS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681317-2-2019

Executives INMOBILIARIA SOLIS & SOLIS S.A. (8)

Name
Role
Links
View
  • Name GERARDO SOLÍS ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVANIA BARRIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERARDO ALBERTO SOLIS ARIAS Director / President 18
    Role: Director / President
    Links: 18
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SOLIS & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name JOSE MENALCO SOLIS RIVAS Director / Secretary 201
    Role: Director / Secretary
    Links: 201
  • Name JEISSA SUAREZ Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBÍEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA SOLIS & SOLIS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163073/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330624/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18177/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 18177/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238608/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence INMOBILIARIA SOLIS & SOLIS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About INMOBILIARIA SOLIS & SOLIS S.A.: Summary of INMOBILIARIA SOLIS & SOLIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 153 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.