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SOLUCIONES DE FLEXIBILIDAD S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
783060 Mercantil
Registration date
09/10/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights SOLUCIONES DE FLEXIBILIDAD S.A.

Currency
US DOLLAR
Share capital
634,851.00

Executives SOLUCIONES DE FLEXIBILIDAD S.A. (9)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name LUCAS ALEMAN H. Director 5
    Role: Director
    Links: 5
  • Name ALFONSO GUILLERMO SAIZ Director 15
    Role: Director
    Links: 15
  • Name ELIZABETH SERRANO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO ALEMAN R. Director 2
    Role: Director
    Links: 2
  • Name RENATO DE DIEGO G. Director 2
    Role: Director
    Links: 2
  • Name LUCAS ALEMAN H. President 5
    Role: President
    Links: 5
  • Name ROBERTO ALEMAN R. Vice President 2
    Role: Vice President
    Links: 2
  • Name RENATO DE DIEGO G. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFONSO GUILLERMO SAIZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ELIZABETH SERRANO Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES DE FLEXIBILIDAD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 547577/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence SOLUCIONES DE FLEXIBILIDAD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
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About SOLUCIONES DE FLEXIBILIDAD S.A.: Summary of SOLUCIONES DE FLEXIBILIDAD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 09/10/2012. Estimated traffic: 44 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.