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SOLIDUS SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,0241,006,803 total
Total views
138
Avg / month
12
Year peak
22
Current month +120.0 % vs Sep
22

Company information

Folio
775522 Mercantil
Registration date
25/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SOLIDUS SECURITIES, S.A.

Currency
US DOLLAR
Share capital
350,000.00

Executives SOLIDUS SECURITIES, S.A. (10)

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 HEINRICH SPEICH Director 10
    Role: Director
    Links: 10
  • Name PEDRO BENITO Director 4
    Role: Director
    Links: 4
  • Name MARIA DEL MAR TEIXEIRA ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name HEINRICH SPEICH President 10
    Role: President
    Links: 10
  • Name MARIA DEL MAR TEIXEIRA ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO BENITO Secretary 4
    Role: Secretary
    Links: 4
  • Name HEINER SPEICH Director 17
    Role: Director
    Links: 17
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name HEINER SPEICH SEGUN DOCUMENTO 2320228 DESDE EL 23 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO MAYA ERMINY Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO MAYA ERMINY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTROS DOS (2) DIRECTORES DE LA SOCIEDAD ACTUANDO DE FORMA CONJUNTA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLIDUS SECURITIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316015/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 369552/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence SOLIDUS SECURITIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SOLIDUS SECURITIES, S.A.: Summary of SOLIDUS SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2012. Estimated traffic: 138 total visits (peak 22). Position: #297,024 of 1,006,803. See representatives, branches, documents and filings.