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SG EMPRESAS ESPECIALIZADAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #630,3191,010,412 total
Total views
44
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
645471 Mercantil
Registration date
18/12/2008
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights SG EMPRESAS ESPECIALIZADAS, S.A.

Currency
US DOLLAR
Share capital
267,000.00

Executives SG EMPRESAS ESPECIALIZADAS, S.A. (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2897
    Role: Subscriber
    Links: 2897
  • Name RODOLFO DE LA CRUZ Subscriber 3072
    Role: Subscriber
    Links: 3072
  • Name MAURICIO SUAREZ RAMIREZ Director 6
    Role: Director
    Links: 6
  • Name LUISA FERNANDA AARON Director 4
    Role: Director
    Links: 4
  • Name ERNESTO FORERO FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name MAURICIO SUAREZ RAMIREZ President 6
    Role: President
    Links: 6
  • Name LUISA FERNANDA AARON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ERNESTO FORERO FERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 907
    Role: Resident Agent
    Links: 907
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SG EMPRESAS ESPECIALIZADAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 170665/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence SG EMPRESAS ESPECIALIZADAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
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About SG EMPRESAS ESPECIALIZADAS, S.A.: Summary of SG EMPRESAS ESPECIALIZADAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 18/12/2008. Estimated traffic: 44 total visits (peak 8). Position: #630,319 of 1,010,412. See representatives, branches, documents and filings.