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INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,1291,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
719056 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A. (7)

Name
Role
Links
View
  • Name JOSE DOMINGO DE LA ROSA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name VILMA CORALIA HENRIQUEZ DE DE LA ROSA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN SANTIAGO VELEZ ZULUAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BOCANEGRA CARRIZO & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JULIANA VELEZ URIBE Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICIA URIBE ZEA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name COMO NUEVA REPRESENTANTE LEGAL A LA DIRECTORA/PRESIDENTA DE LA SOCIEDAD LA SEÑORA JULIANA VELEZ URIBE, Y EN SU REEMPLAZO A LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTA ULTIMA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 216454/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123907/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 395480/2016 (0) 06/09/2016
    Date: 06/09/2016

Entries / Precedence INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A.: Summary of INTERNATIONAL SURAMERICANA DE INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 45 total visits (peak 9). Position: #601,129 of 1,007,204. See representatives, branches, documents and filings.