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SOLUCIONES SUAREZ & SUAREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,3251,007,204 total
RUC: 20284331-1-74454
Total views
20
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
744454 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SOLUCIONES SUAREZ & SUAREZ, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Empresa Financiera.
Legal representative
BELGICA JUDITH AYARZA SUAREZ
RUC
20284331-1-74454
Business activities
- Financieras

Branches / Establishments (3)

Trade name
Address
  • Trade name SOLUCIONES SUAREZ & SUAREZ
    URB. VILLA LUCRE, CL. AVE. DOMINGO DIAZ, EDF. PLAZA VILLA LUCRE, APTO. 36, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. AVE. DOMINGO DIAZ, EDF. PLAZA VILLA LUCRE, APTO. 36, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name FINANCIERA AUTOCREDIT PANAMA
    URB. VILLA LUCRE, CL. DOMINGO DIAZ, CASA 36, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. DOMINGO DIAZ, CASA 36, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name FINANCIERA AUTOCREDIT PANAMA
    URB. DORADO SPRING, AVENIDA LA PAZ, CL. PRINCIPAL, EDF. CENTENIAL PLAZA, APTO. 5A, PANAMÁ PANAMÁ ANCÓN
    URB. DORADO SPRING, AVENIDA LA PAZ, CL. PRINCIPAL, EDF. CENTENIAL PLAZA, APTO. 5A, PANAMÁ PANAMÁ ANCÓN

Executives SOLUCIONES SUAREZ & SUAREZ, S.A. (9)

Name
Role
Links
View
  • Name BELGICA JUDITH AYARZA SUAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ARNULFO ALEMAN ARIZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GONZALO A. HINCAPIE M. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BELGICA JUDITH SUAREZ MARISCAL Y ARNULFO ALEMAN ARIZA Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name BELGICA JUDITH AYARZA SUAREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name IRMA TERESA JIMENEZ DE GALVEZ Director 1
    Role: Director
    Links: 1
  • Name BELGICA JUDITH AYARZA SUAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ARNULFO ALEMAN ARIZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BELGICA JUDITH AYARZA SUAREZ Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS 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 SUAREZ & SUAREZ, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 346577/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 367709/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164807/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 530620/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 354900/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65969/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence SOLUCIONES SUAREZ & SUAREZ, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About SOLUCIONES SUAREZ & SUAREZ, S.A.: Summary of SOLUCIONES SUAREZ & SUAREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2011. Estimated traffic: 20 total visits (peak 6). Position: #429,325 of 1,007,204. See representatives, branches, documents and filings.