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SOLUCIONES EXTRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,3291,007,204 total
RUC: 2694157-1-847218
Total views
93
Avg / month
8
Year peak
34
Current month -37.5 % vs Sep
5

Company information

Folio
847218 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SOLUCIONES EXTRA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de mantenimiento a equipos industriales, empresas y residencias en general
Legal representative
JOSE OSCAR MARIANO PERNIA MOCO
RUC
2694157-1-847218

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLUCIONES EXTRA
    URB. SAN FRANCISCO, CL. VÍA PORRAS, EDF. P.H. CENTURY, APTO. 6-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA PORRAS, EDF. P.H. CENTURY, APTO. 6-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOLUCIONES EXTRA, S.A. (8)

Name
Role
Links
View
  • Name JOSE OSCAR MARIANO PERNIA MOCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL ANTONIO PAREDES DA SILVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO ANTONIO AFU MILORD Director / President 51
    Role: Director / President
    Links: 51
  • Name ALFREDO ANTONIO AFU MILORD Secretary 51
    Role: Secretary
    Links: 51
  • Name BENHUR ISRAEL SCLOPIS CASTRO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name MIGUEL ANGEL ARAUZ JIMENEZ Director 27
    Role: Director
    Links: 27
  • Name CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL) Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name CLASS-LEGAL Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIADA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO, DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES EXTRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399679/2015 (0) 11/09/2015
    Date: 11/09/2015

Entries / Precedence SOLUCIONES EXTRA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About SOLUCIONES EXTRA, S.A.: Summary of SOLUCIONES EXTRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 93 total visits (peak 34). Position: #288,329 of 1,007,204. See representatives, branches, documents and filings.