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SOVEREIGN CAPITAL SAVINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 544673-1-1039445
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
544673 Mercantil
Registration date
15/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SOVEREIGN CAPITAL SAVINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS (FACTORING)., SERVICIOS DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET.
Legal representative
ARISTARCO ABDIA GAITAN MENCHACA
RUC
544673-1-1039445

Branches / Establishments (1)

Trade name
Address
  • Trade name SOVEREIGN CAPITAL SAVINGS, S.A.
    URB. CALLE MANUEL MARIA ICAZA, OBARRIO, EDIFICIO DE LESSEP'S, OFICINA 3-1/2., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE MANUEL MARIA ICAZA, OBARRIO, EDIFICIO DE LESSEP'S, OFICINA 3-1/2., PANAMÁ PANAMÁ BELLA VISTA

Executives SOVEREIGN CAPITAL SAVINGS S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name ARISTARCO GAITAN Director 181
    Role: Director
    Links: 181
  • Name ENRIQUE MORALES Director 63
    Role: Director
    Links: 63
  • Name RODRIGO ALVARADO Director 153
    Role: Director
    Links: 153
  • Name ARISTARCO GAITAN President 181
    Role: President
    Links: 181
  • Name RODRIGO ALVARADO Treasurer 153
    Role: Treasurer
    Links: 153
  • Name ENRIQUE MORALES Secretary 63
    Role: Secretary
    Links: 63
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOVEREIGN CAPITAL SAVINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478001/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017

Entries / Precedence SOVEREIGN CAPITAL SAVINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SOVEREIGN CAPITAL SAVINGS S.A.: Summary of SOVEREIGN CAPITAL SAVINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2006. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.