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SOLEDAD INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,1131,010,412 total
Total views
74
Avg / month
6
Year peak
11
Current month +50.0 % vs Nov
6

Company information

Folio
785451 Mercantil
Registration date
31/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SOLEDAD INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOLEDAD INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name ILKA MARIA ORTEGA Director / Secretary 1352
    Role: Director / Secretary
    Links: 1352
  • Name ANA MARIA BURNES C. Director / Treasurer 1086
    Role: Director / Treasurer
    Links: 1086
  • Name CORNWALLIS DIRECTORS S.A. Director / President 82
    Role: Director / President
    Links: 82
  • Name LA FIRMA INDIVIDUAL DE CORNWALLIS DIRECTORS S.A.. DIRECTOR/PRESIDENTE Y EL SECRETARIO O TESORERO, FIRMARAN CONJUNTAMENTE CON EL PRESIDENTE SOLAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLEDAD INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88670/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504964/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence SOLEDAD INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SOLEDAD INTERNATIONAL S.A.: Summary of SOLEDAD INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2012. Estimated traffic: 74 total visits (peak 11). Position: #107,113 of 1,010,412. See representatives, branches, documents and filings.