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SOLMANAR PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,0971,007,204 total
Total views
123
Avg / month
10
Year peak
21
Current month -9.1 % vs Sep
10

Company information

Folio
431027 Mercantil
Registration date
20/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SOLMANAR PANAMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SOLMANAR PANAMA,S.A. (9)

Name
Role
Links
View
  • Name SUSAN MARIE BAKER GUARDIA Director 21
    Role: Director
    Links: 21
  • Name SUSAN MARIE BAKER GUARDIA President 21
    Role: President
    Links: 21
  • Name ALEXANDER PEREZ HILL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REYNALDO ALBERTO LEWIS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name BUFETE GUARDIA, S.C.P. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JOSE MONGE LLINAS Y A LUIS MOYA GARRIDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSE MONGE LILINAS, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIAAN BEIERTZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIOVANI CASTILLO Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL TESORERO O EL SECRETARIO RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLMANAR PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562274/2015 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 562274/2015 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206956/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130789/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence SOLMANAR PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SOLMANAR PANAMA,S.A.: Summary of SOLMANAR PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 20/03/2003. Estimated traffic: 123 total visits (peak 21). Position: #98,097 of 1,007,204. See representatives, branches, documents and filings.