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SUMINISTROS Y SOLUCIONES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,1161,006,804 total
Total views
100
Avg / month
8
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
839457 Mercantil
Registration date
22/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SUMINISTROS Y SOLUCIONES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SUMINISTROS Y SOLUCIONES S.A (10)

Name
Role
Links
View
  • Name ITZEL MATTHYSSE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name OLGA SOFI POSADA MACHADO Director 14
    Role: Director
    Links: 14
  • Name OLGA SOFI POSADA MACHADO President 14
    Role: President
    Links: 14
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name OLGA SOFIA POSADA MACHADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR TULIO TINJACA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA CRISTINA SORIANO VALBUENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OLGA SOFI POSADA MACHADO Y EDGAR TULIO TINJACA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE AL SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL VICEPRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMINISTROS Y SOLUCIONES S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518094/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321445/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321445/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 438067/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 438067/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence SUMINISTROS Y SOLUCIONES S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUMINISTROS Y SOLUCIONES S.A: Summary of SUMINISTROS Y SOLUCIONES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2014. Estimated traffic: 100 total visits (peak 15). Position: #188,116 of 1,006,804. See representatives, branches, documents and filings.