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SOLUCIONES E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#44,1711,014,823 total
RUC: 1683017-1-682681
Total views
171
Avg / month
14
Year peak
40
Current month+153.3 % vs Mar
38

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
12 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#44,171 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
682681Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights SOLUCIONES E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA, COMPRA Y ALQUILER DE VEHICULOS
Legal representative
BELGICA JUDITH SUAREZ MARISCAL
RUC
1683017-1-682681
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name M.A. INVERSIONES
    URB. JARDIN OLIMPICO, CL. SUIZA, EDF. LAS ARCADAS, APTO. 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JARDIN OLIMPICO, CL. SUIZA, EDF. LAS ARCADAS, APTO. 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SOLUCIONES E INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name DUILIO OMAR MOTTURA Subscriber14
    Role:Subscriber
    Links: 14
  • Name BELGICA JUDITH AYARZA SUAREZ Subscriber19
    Role:Subscriber
    Links: 19
  • Name LUIS MIGUEL ROSALES SUAREZ Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name LUIS MEGUEL ROSALES SUAREZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name BELGICA JUDITH SUAREZ MARISCAL Director / President1
    Role:Director / President
    Links: 1
  • Name IRMA TERESA JIMENEZ MARISCAL DE GALVEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name CLEVELAN SUAREZ MARISCAL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SOLUCIONES E INVERSIONES, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334487/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198686/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168095/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168095/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Registry filing history SOLUCIONES E INVERSIONES, S.A. (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • Look at branches or locations if you want to confirm presence or coverage.