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SPECIAL SITUATIONS INVESTMENT PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,1481,007,204 total
Total views
64
Avg / month
5
Year peak
16
Current month -66.7 % vs Sep
3

Company information

Folio
329301 Mercantil
Registration date
1997-04-18
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights SPECIAL SITUATIONS INVESTMENT PARTNERS S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives SPECIAL SITUATIONS INVESTMENT PARTNERS S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA PERO AL MENOS DOS DE LOS DIRECTORES DE LA SOCIEDAD SERA SUFICIENTE PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MASSIMO PEDRAZZINI Director / President 2
    Role: Director / President
    Links: 2
  • Name GIULIA NOBILI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FABIEN TARDITO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ANTHONY BUNKER Director 1
    Role: Director
    Links: 1
  • Name FABIEN TARDITO Treasurer 13
    Role: Treasurer
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents SPECIAL SITUATIONS INVESTMENT PARTNERS S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 157429/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 12 (Cierre de Folio) Entry 157429/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 526811/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140451/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 85314/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63155/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510401/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 189707/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184598/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458602/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031913/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SPECIAL SITUATIONS INVESTMENT PARTNERS S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SPECIAL SITUATIONS INVESTMENT PARTNERS S.A.: Summary of SPECIAL SITUATIONS INVESTMENT PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1997-04-18. Estimated traffic: 64 total visits (peak 16). Position: #301,148 of 1,007,204. See representatives, branches, documents and filings.