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SOMOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,1521,007,204 total
Total views
119
Avg / month
10
Year peak
19
Current month +0.0 % vs Sep
7

Company information

Folio
327547 Mercantil
Registration date
13/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOMOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
400.00

Executives SOMOS, S.A. (10)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name HORACIO ANTONIO VILLARREAL NUÑEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MANUEL ANGEL VILLARREAL NUÑEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARITZA LOURDES VILLARREAL DE SAMANIEGO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FELIPE ELIAS VILLARREAL NUÑEZ Director / Member 12
    Role: Director / Member
    Links: 12
  • Name JOSE ANTONIO VILLARREAL NUÑEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ADONIS ENRIQUE VILLARREAL NUÑEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARMEN RAQUEL VILLARREAL NUÑEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTA MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOMOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143167/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 546638/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence SOMOS, S.A. (3)

Procedure / Document type
Year
View
  • 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
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About SOMOS, S.A.: Summary of SOMOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1997. Estimated traffic: 119 total visits (peak 19). Position: #31,152 of 1,007,204. See representatives, branches, documents and filings.