LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SOLUCIONES MK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,3841,006,804 total
RUC: 2667572-1-843108
Total views
88
Avg / month
7
Year peak
17
Current month -52.9 % vs Sep
8

Company information

Folio
843108 Mercantil
Registration date
05/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SOLUCIONES MK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de vehículos, repuesto de vehículos, diagnostico automotores y chapistería en general, alquiler y administración de vehículos a motor.
Legal representative
ERWIN MAURICIO RUBIO PINILLA
RUC
2667572-1-843108

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLUCIONES MK
    URB. ESQUINA AQUILINO DE LA GUARDIA, CL. 50, EDF. PH PLAZA BANCO GENERAL, APTO. PLANTA 18, LOCAL A1, PANAMÁ PANAMÁ BELLA VISTA
    URB. ESQUINA AQUILINO DE LA GUARDIA, CL. 50, EDF. PH PLAZA BANCO GENERAL, APTO. PLANTA 18, LOCAL A1, PANAMÁ PANAMÁ BELLA VISTA

Executives SOLUCIONES MK, S.A. (9)

Name
Role
Links
View
  • Name KRISBEL YULIETH YEPEZ PERAZA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MICHAEL ALANS SELTYN NORELDIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIANA LISBET CARRERA ALMANZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JESSICA JUDITH JURADO DE PITTI Director / President 1
    Role: Director / President
    Links: 1
  • Name RODOLFO MIGUEL ESPINO DURAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER PITTI HERRERA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name UE LAS FIRMAS AUTORIZADAS DE LAS CUENTAS DE CHEQUES BANCO BANISTMO EL SEÑOR RODOLFO MIGUEL ESPINO DURAN Y BANCO ST.GEORGE BANK JESSICA JUDITH JURADO MADRID DE PITTI Y PABLO ANTONIO CASTILLO TORRES Y RODOLFO MIGUEL ESPINO DURAN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JESSICA JURADO DE PITTI Y PABLO ANTONIO CASTILLO TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES MK, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20062/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 15788/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 404547/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272688/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015

Entries / Precedence SOLUCIONES MK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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
Request deletion
About SOLUCIONES MK, S.A.: Summary of SOLUCIONES MK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2014. Estimated traffic: 88 total visits (peak 17). Position: #444,384 of 1,006,804. See representatives, branches, documents and filings.