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SOLGROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#823,0501,014,823 total
RUC: 2300797-1-789909
Total views
53
Avg / month
4
Year peak
19
Current month+850.0 % vs Mar
19

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#823,050 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
789909Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights SOLGROUP PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Venta al por mayor de productos de seguridad preventiva, marchamos, precintos, bolsas de seguridad, chalecos, prendas blindadas y equipo policial.
Legal representative
VANESA IVETTE RICHARDS CEDEÑO
RUC
2300797-1-789909
Business activities
- Venta al por mayor no especializados de otros productos- Ventas de equipo de seguridad.

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLGROUP PANAMA, S.A.
    URB. EL CANGREJO, CALLE 68, CASA 44, EDF. DUNBAR, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE 68, CASA 44, EDF. DUNBAR, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name JUAN CARLOS AREVALO SOTO Director4
    Role:Director
    Links: 4
  • Name LUIS EDUARDO AREVALO SOTO President10
    Role:President
    Links: 10
  • Name JUAN CARLOS AREVALO SOTO Secretary4
    Role:Secretary
    Links: 4
  • Name KATHERINE TUÑON Subscriber4
    Role:Subscriber
    Links: 4
  • Name LYZBETH GUARDIA Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS EDUARDO AREVALO SOTO Director10
    Role:Director
    Links: 10
  • Name HECTOR HUGO AREVALO ALBUEZ Director2
    Role:Director
    Links: 2
  • Name HECTOR HUGO AREVALO ALBUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name EMMA CASTILLO CACERES Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name VANESA IVETTE RICHARS CEDEÑO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207417/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207417/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166046/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 166046/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 64340/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.