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SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,1201,007,204 total
Total views
60
Avg / month
5
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
643253 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A. (13)

Name
Role
Links
View
  • Name VIDAL ORTEGA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JOSE ANGEL BAKER Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOVITO GARCIA VILLAVERDE Director 48
    Role: Director
    Links: 48
  • Name JOVITO GARCIA VILLAVERDE Board Member 48
    Role: Board Member
    Links: 48
  • Name JUAN MANUEL CASARES PINAL Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ALEJANDRO BLANCO MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ANTONIO DAMEAN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MIGUEL ANGEL CARBALLEDA TABOADA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ANGEL BENITO FERNANDEZ Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name MODESTO GONZALEZ OTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE LUIS CERDEIRA GONZALEZ Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name CELSO LOPEZ RODRIGUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JAIME PENEDO MARTINEZ Director / Member 15
    Role: Director / Member
    Links: 15
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN CASO DE AUSEN CIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD Y LAS OBLIGA- CIONES DEL PRESIDENTE, RECAERA EN EL VICEPRESIDENTE Y A FALTA DE ESTE EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296069/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.: Summary of SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 60 total visits (peak 13). Position: #251,120 of 1,007,204. See representatives, branches, documents and filings.