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SOVEREIGN MANAGEMENT AND LEGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
417578 Mercantil
Registration date
24/05/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SOVEREIGN MANAGEMENT AND LEGAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOVEREIGN MANAGEMENT AND LEGAL, S.A. (7)

Name
Role
Links
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  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name SUMMIT CAPITAL GROUP LIMITED Director 2
    Role: Director
    Links: 2
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name SUMMIT CAPITAL GROUP LIMITED President 2
    Role: President
    Links: 2
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name ALEX SANTAMARIA Secretary 440
    Role: Secretary
    Links: 440
  • Name AKNIA CHI P. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOVEREIGN MANAGEMENT AND LEGAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOVEREIGN MANAGEMENT AND LEGAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUCIA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SOVEREIGN MANAGEMENT AND LEGAL, S.A.: Summary of SOVEREIGN MANAGEMENT AND LEGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/05/2002. Estimated traffic: 45 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.