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SODERLAC HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694460-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155694460 Mercantil
Registration date
01/07/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SODERLAC HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694460-2-2020

Executives SODERLAC HOLDING S.A. (8)

Name
Role
Links
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  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name PAN AM CORPORTATE SC Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JULIO MANUEL REAL ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ISABEL BEATRIZ CHARRY PARRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA.LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME CORONADO LLANOS Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents SODERLAC HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 147047/2020 (0) 02/07/2020
    Date: 02/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145274/2020 (0) 01/07/2020
    Date: 01/07/2020

Entries / Precedence SODERLAC HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About SODERLAC HOLDING S.A.: Summary of SODERLAC HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.