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SETTLEMENT GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
9
Current month +800.0 % vs Sep
9

Company information

Folio
674266 Mercantil
Registration date
04/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SETTLEMENT GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SETTLEMENT GROUP S.A (7)

Name
Role
Links
View
  • Name JAVIER ESPINOSA JIMENEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name JUAN CARLOS ESPINOSA JIMENEZ Subscriber 253
    Role: Subscriber
    Links: 253
  • Name ESTHER ALABARCA Director 744
    Role: Director
    Links: 744
  • Name ORLANDO VANEGA Director 704
    Role: Director
    Links: 704
  • Name MARLENE VARGAS Director 997
    Role: Director
    Links: 997
  • Name ESTHER ALABARCA President 744
    Role: President
    Links: 744
  • Name MARLENE VARGAS Treasurer 997
    Role: Treasurer
    Links: 997
  • Name ORLANDO VANEGA Secretary 704
    Role: Secretary
    Links: 704
  • Name ALVAREZ DE SOTO & ESPINOSA JIMENEZ Resident Agent 257
    Role: Resident Agent
    Links: 257
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETTLEMENT GROUP S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SETTLEMENT GROUP S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SETTLEMENT GROUP S.A: Summary of SETTLEMENT GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.