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SOLARIS COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,2041,007,204 total
Total views
82
Avg / month
7
Year peak
15
Current month -73.3 % vs Sep
4

Company information

Folio
744342 Mercantil
Registration date
16/08/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 10/08/2011 NÚMERO: 17189 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SOLARIS COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOLARIS COMPANY S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ERIK BIRGELEN Director / President 26
    Role: Director / President
    Links: 26
  • Name CHRISTOPH BIRGELEN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DORA LÜSCHER Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents SOLARIS COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 464472/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449267/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence SOLARIS COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About SOLARIS COMPANY S.A.: Summary of SOLARIS COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2011. Estimated traffic: 82 total visits (peak 15). Position: #462,204 of 1,007,204. See representatives, branches, documents and filings.