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SPV 1 PANAMA RE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155682043-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month -75.0 % vs Oct
1

Company information

Folio
155682043 Mercantil
Registration date
08/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights SPV 1 PANAMA RE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682043-2-2019

Executives SPV 1 PANAMA RE, S.A. (7)

Name
Role
Links
View
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name ALEXANDRA MICHELLE CALL DE PINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO RAUL ZELEDON VENUTOLO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ALEXANDRA MICHELLE CALL DEL PINO Director / President 38
    Role: Director / President
    Links: 38
  • Name JUAN ZUÑIGA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name YERICEL MARTINEZ Advisor 1
    Role: Advisor
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPV 1 PANAMA RE, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 501655/2024 (0) 18/03/2025
    Date: 18/03/2025
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 501634/2024 (0) 29/01/2025
    Date: 29/01/2025
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 391490/2024 (0) 02/10/2024
    Date: 02/10/2024
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 257867/2024 (0) 27/06/2024
    Date: 27/06/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257867/2024 (0) 27/06/2024
    Date: 27/06/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257867/2024 (0) 27/06/2024
    Date: 27/06/2024
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60307/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60307/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60307/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260046/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence SPV 1 PANAMA RE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SPV 1 PANAMA RE, S.A.: Summary of SPV 1 PANAMA RE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.