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SUPREMA PRUDENTIA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #639,5901,010,412 total
Total views
37
Avg / month
3
Year peak
10
Current month +100.0 % vs Nov
2

Company information

Folio
500728 Mercantil
Registration date
08/08/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SUPREMA PRUDENTIA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPREMA PRUDENTIA INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name JOSE MARCOS ESQUIBEL CASTILLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE LA DIRECTORA-PRESIDENTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name I & P TRUST & FAMILY OFFICE S.A. Director / President 6
    Role: Director / President
    Links: 6
  • Name I & P TRUST & FAMILY OFFICE S.A. Secretary 6
    Role: Secretary
    Links: 6
  • Name HARMODIO TEJERIA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name CARMEN ESTELA CASTILLERO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPREMA PRUDENTIA INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 157578/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473506/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 139106/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83097/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence SUPREMA PRUDENTIA INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SUPREMA PRUDENTIA INVESTMENTS INC.: Summary of SUPREMA PRUDENTIA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/08/2005. Estimated traffic: 37 total visits (peak 10). Position: #639,590 of 1,010,412. See representatives, branches, documents and filings.