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New today 401
Updated 887
New executives 6,349
Reported capital $ 1,426,000

SOLTANO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,0481,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
775316 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights SOLTANO GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOLTANO GROUP S.A. (8)

Name
Role
Links
View
  • Name NAIR AICHEL VERGARA MARTINEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name YOLANDA VALDES DE LEIGNADIER Subscriber 212
    Role: Subscriber
    Links: 212
  • Name CARLOS CEDEÑO BUSTAMANTE Director 406
    Role: Director
    Links: 406
  • Name ANILU GISSELLE CANDANEDO DE CORREA Director 268
    Role: Director
    Links: 268
  • Name INGRID VANESSA SUCRE YUNDA Director 420
    Role: Director
    Links: 420
  • Name CARLOS CEDEÑO BUSTAMANTE President 406
    Role: President
    Links: 406
  • Name ANILU GISSELLE CANDANEDO DE CORREA Treasurer 268
    Role: Treasurer
    Links: 268
  • Name INGRID VANESSA SUCRE YUNDA Secretary 420
    Role: Secretary
    Links: 420
  • Name PANASUISSE LEGAL, ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA (2) DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, SERA OBLIGANTE PARA LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LA AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOLTANO GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 179608/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 296966/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence SOLTANO GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About SOLTANO GROUP S.A.: Summary of SOLTANO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2012. Estimated traffic: 21 total visits (peak 4). Position: #470,048 of 1,007,204. See representatives, branches, documents and filings.