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SOL REAL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,9421,007,204 total
Total views
94
Avg / month
8
Year peak
21
Current month -12.5 % vs Sep
7

Company information

Folio
828467 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SOL REAL ISTMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOL REAL ISTMO, S.A. (17)

Name
Role
Links
View
  • Name GIANCARLO MONTENEGRO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MANUEL TEJADA Subscriber 154
    Role: Subscriber
    Links: 154
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name DANIEL MUÑOZ JIMENEZ Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JESSE ANN DUARTE Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ROBERTO LINARES GRAJALES Delegate 13
    Role: Delegate
    Links: 13
  • Name DANIEL MUÑOZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MAXIMILIAN WINTER (GERENTE GENERAL) Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO LINARES GRAJALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name TAMARA ARIAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PAOLO RAMANACCI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIETH MARTINEZ Y JESSE ANN DUARTE CHANG Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAXIMILIAN WINTER BASSETT CON FIRMA CONJUNTA DE LOS APODERADOS ROBERTO A. LINARES G. NICANOR CABALLERO JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ORLANDO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name GIAN MARCO SPREGA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name NICANOR CABALLERO Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR MAXIMILIAN WINTER Y EN SUS AUSENCIAS POR LOS SEÑORES ROBERTO LINARES GRAJALES, Y EN AUSENCIA DE AMBOS, SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOL REAL ISTMO, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200560/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76366/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221918/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9468/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9468/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 52787/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 488782/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 488781/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483148/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 483148/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SOL REAL ISTMO, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SOL REAL ISTMO, S.A.: Summary of SOL REAL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2014. Estimated traffic: 94 total visits (peak 21). Position: #358,942 of 1,007,204. See representatives, branches, documents and filings.