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SOLUTION CARS SHOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716129-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155716129 Mercantil
Registration date
07/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights SOLUTION CARS SHOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716129-2-2021

Executives SOLUTION CARS SHOP, S.A. (6)

Name
Role
Links
View
  • Name ALEX PORTUGAL QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO LUNA DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO LUNA DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PATRICIA LUNA DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA,. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENETE, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA FERNANDA LUNA DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LO SERÁ EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUTION CARS SHOP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 221695/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280030/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454920/2021 (0) 07/12/2021
    Date: 07/12/2021

Entries / Precedence SOLUTION CARS SHOP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOLUTION CARS SHOP, S.A.: Summary of SOLUTION CARS SHOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.