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SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,9571,007,204 total
Total views
93
Avg / month
8
Year peak
15
Current month +60.0 % vs Sep
8

Company information

Folio
478690 Mercantil
Registration date
08/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.)

Currency
US DOLLAR
Share capital
8,000,000.00

Executives SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.) (17)

Name
Role
Links
View
  • Name ROBERTO FASQUELLE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAVIER CASTRO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE RICARDO POMA DELGADO Director 69
    Role: Director
    Links: 69
  • Name CARLOS REINALDO LACAYOLACAYO Director 1
    Role: Director
    Links: 1
  • Name HUGO STANLEY CASTILLO MAGAÑA Director 12
    Role: Director
    Links: 12
  • Name MARIO EDUARDO AVILES ERB (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ISAIAS ALBERTO BELTRAN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALFREDO JOSE SAUERBREY LARA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RODOLFO DORN HOLMANN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO LACAYO VILLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE RICARDO POMA DELGADO President 69
    Role: President
    Links: 69
  • Name CARLOS REINALDO LACAYO LACAYO (II) Vice President 1
    Role: Vice President
    Links: 1
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name HUGO STANLEY CASTILLO MAGAÑA (SEGUNDO) Secretary 1
    Role: Secretary
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name CARLOS ERNESTO BOZA DELGADO (I) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE ROBERTO MERINO GARAY(SEGUNDO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE TAMBIEN ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504942/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 312059/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 296451/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 43631/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.): Summary of SOCIEDAD TENEDORA DE VALORES AUTOMOTRICES, S.A. (SOTEVA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2005. Estimated traffic: 93 total visits (peak 15). Position: #94,957 of 1,007,204. See representatives, branches, documents and filings.