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SUAPE SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,2751,007,204 total
Total views
45
Avg / month
4
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
245204 Mercantil
Registration date
14/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SUAPE SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUAPE SECURITIES S.A. (5)

Name
Role
Links
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  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name ENRICO MONFRINI Director 281
    Role: Director
    Links: 281
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name ENRICO MONFRINI President 281
    Role: President
    Links: 281
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents SUAPE SECURITIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUAPE SECURITIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About SUAPE SECURITIES S.A.: Summary of SUAPE SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1991. Estimated traffic: 45 total visits (peak 10). Position: #312,275 of 1,007,204. See representatives, branches, documents and filings.