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SS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #169,4071,006,803 total
RUC: 446378-1-569451
Total views
51
Avg / month
4
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
446378 Mercantil
Registration date
14/01/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights SS HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INVERSION Y DESARROLLO DE PROYECTOS DE BIENES INMUEBLES
Legal representative
FEDERICO JOSE SUAREZ CEDEÑO
RUC
446378-1-569451

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MEDITERRANEO
    URB. ENTRE VIA ESPAÑA Y CALLE 17 (AL LADO DEL DO IT CENTER), TORRE MODELO, OFICINA EN PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. ENTRE VIA ESPAÑA Y CALLE 17 (AL LADO DEL DO IT CENTER), TORRE MODELO, OFICINA EN PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives SS HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name PEREZ Y ROGNONI Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name MIREYA DEL CARMEN RAMIREZ Director 45
    Role: Director
    Links: 45
  • Name EDMEE ARIAS TRIBALDOS Treasurer 170
    Role: Treasurer
    Links: 170
  • Name CARLOS JAVIER MONTERO Secretary 229
    Role: Secretary
    Links: 229
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERA EL VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLO GUILLERMO ROGNONI ARIAS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name MIREYA DEL CARMEN RAMIREZ President 45
    Role: President
    Links: 45
  • Name CARLOS JAVIER MONTERO Director 229
    Role: Director
    Links: 229
  • Name ABEL PEREZ GUARDIA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EDMEE ARIAS TRIBALDOS Director 170
    Role: Director
    Links: 170
*Links: number of companies where the executive appears with a role or relation.

Documents SS HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence SS HOLDINGS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About SS HOLDINGS CORP.: Summary of SS HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/2004. Estimated traffic: 51 total visits (peak 8). Position: #169,407 of 1,006,803. See representatives, branches, documents and filings.