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SELVATRA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,1901,006,804 total
Total views
51
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
655848 Mercantil
Registration date
18/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SELVATRA S.A.

Currency
US DOLLAR
Share capital
300,000.00

Executives SELVATRA S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JAIME EDUARDO SANTOS MERA Director 7
    Role: Director
    Links: 7
  • Name EDUARDO PACHECO CORTES President 23
    Role: President
    Links: 23
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name FELIPE JARAMILLO CALA Director 37
    Role: Director
    Links: 37
  • Name FRANCISCO ANDRES GAITAN DAZA Director 11
    Role: Director
    Links: 11
  • Name JAIME EDUARDO SANTOS MERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FRANCISCO ANDRES GAITAN DAZA Secretary 11
    Role: Secretary
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SELVATRA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234016/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 58978/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165019/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 164454/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SELVATRA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SELVATRA S.A.: Summary of SELVATRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2009. Estimated traffic: 51 total visits (peak 11). Position: #381,190 of 1,006,804. See representatives, branches, documents and filings.