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SUERTE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
56
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
2

Company information

Folio
155587506 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SUERTE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUERTE HOLDING S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS MOSQUERA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LEONEL NIETO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name MARISELA YASMIN SIMMONS HAY Director / President 25
    Role: Director / President
    Links: 25
  • Name ELVA MARGA BOLIVAR DE RODRIGUEZ Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name MARLENNYS SIMMONS PINTO BRISTAN. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUERTE HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 34191/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 7027/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92040281/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SUERTE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SUERTE HOLDING S.A.: Summary of SUERTE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 56 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.