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SOLY CLIMA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700926-2-2021
Total views
21
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155700926 Mercantil
Registration date
05/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights SOLY CLIMA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700926-2-2021

Executives SOLY CLIMA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARCEL ANTONIO QUINTERO BONILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRMA SIXELA BONILLA BARAHONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ASSEF AHMED YOUSUF SADAK BHANA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EYBAR AMIR ORTEGA SALAS/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name VIELKA IRENE MARTINEZ DIAZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YONEL ENRIQUE MARTINEZ DIAZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RODOLFO MANUEL FERNANDEZ GUEVARA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLY CLIMA PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232007/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 232007/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 429053/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342264/2021 (0) 14/09/2021
    Date: 14/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 593/2021 (0) 05/01/2021
    Date: 05/01/2021

Entries / Precedence SOLY CLIMA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOLY CLIMA PANAMA, S.A.: Summary of SOLY CLIMA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2021. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.