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SOLUCARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,1881,007,204 total
RUC: 1975920-1-736244
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
736244 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SOLUCARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de promoción y ventas de tarjetas de beneficios y descuentos a usuarios.
Legal representative
GILBERTO ANTONIO VEGA NUÑEZ
RUC
1975920-1-736244
Business activities
- Actividades combinadas de servicios administrativos de oficina- Estudios de mercado

Branches / Establishments (3)

Trade name
Address
  • Trade name SOLUCARD
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK, APTO. PISO 8, OFICINA 8G, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK, APTO. PISO 8, OFICINA 8G, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SOLUCARD
    URB. PUNTA PACÍFICA, CL. PUNTA COLON, EDF. EDIF. OCENÍA, APTO. 40F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA COLON, EDF. EDIF. OCENÍA, APTO. 40F, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SOLUCARD
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA, APTO. 40F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA, APTO. 40F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOLUCARD, S.A. (7)

Name
Role
Links
View
  • Name ROMAN ERNESTO JAEN RAMIREZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name PRISCILLA GRACIELA JAEN RAMIREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GILBERTO ANTONIO VEGA NUÑEZ Director 57
    Role: Director
    Links: 57
  • Name ARLENE MARIE VEGA DURLING Director 12
    Role: Director
    Links: 12
  • Name GILBERTO ANTONIO VEGA DURLING Director 29
    Role: Director
    Links: 29
  • Name GILBERTO ANTONIO VEGA NUÑEZ President 57
    Role: President
    Links: 57
  • Name GILBERTO ANTONIO VEGA DURLING Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ARLENE MARIE VEGA DURLING Secretary 12
    Role: Secretary
    Links: 12
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name PODER GENERAL AL SEÑOR GILBERTO ANTONIO VEGA NUÑEZ SEGUN DOCUMENTO 1975920 DE LA SECCION DE MERCANTIL DESDE EL 20 DE MAYO DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIONLEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA SOCIEDAD SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCARD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387843/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence SOLUCARD, S.A. (2)

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
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About SOLUCARD, S.A.: Summary of SOLUCARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 21 total visits (peak 4). Position: #413,188 of 1,007,204. See representatives, branches, documents and filings.