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SUR QUIMICA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #322,5971,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -70.0 % vs Sep
3

Company information

Folio
126499 Mercantil
Registration date
30/10/1973
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
29/08/2018 (hace 7 años)
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Highlights SUR QUIMICA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives SUR QUIMICA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ENRICO GIORDANO SESIA Director / President 42
    Role: Director / President
    Links: 42
  • Name ENRICO GIORDANO SESIA Secretary 42
    Role: Secretary
    Links: 42
  • Name CARLOS ALBERTO VILLALOBOS CARVAJAL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name PABLO ENRIQUE GUIER ACOSTA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE Y LA VICEPRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE CADA UNO DE ELLOS, EJERCERAN SIN LIMITACIONES LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUR QUIMICA INTERNACIONAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 259464/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 259464/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 386729/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90987/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 454284/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390731/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 390731/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343956/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence SUR QUIMICA INTERNACIONAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SUR QUIMICA INTERNACIONAL, S.A.: Summary of SUR QUIMICA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 30/10/1973. Estimated traffic: 68 total visits (peak 11). Position: #322,597 of 1,007,204. See representatives, branches, documents and filings.