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SOLUCIONES E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,4291,007,204 total
RUC: 1683017-1-682681
Total views
161
Avg / month
13
Year peak
40
Current month -75.0 % vs Sep
2

Company information

Folio
682681 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SOLUCIONES E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BELGICA JUDITH AYARZA SUAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS MIGUEL ROSALES SUAREZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LUIS MEGUEL ROSALES SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BELGICA JUDITH SUAREZ MARISCAL Director / President 1
    Role: Director / President
    Links: 1
  • Name IRMA TERESA JIMENEZ MARISCAL DE GALVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLEVELAN SUAREZ MARISCAL Director / Treasurer 1
    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.

Documents SOLUCIONES E INVERSIONES, S.A. (5)

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

Entries / Precedence SOLUCIONES E INVERSIONES, S.A. (7)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SOLUCIONES E INVERSIONES, S.A.: Summary of SOLUCIONES E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2009. Estimated traffic: 161 total visits (peak 40). Position: #152,429 of 1,007,204. See representatives, branches, documents and filings.