LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SURAMERICANA DE FLOTAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
664431 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights SURAMERICANA DE FLOTAS S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives SURAMERICANA DE FLOTAS S.A. (7)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name JHONY MALDONADO Director 2
    Role: Director
    Links: 2
  • Name MANUEL MALDONADO Director 6
    Role: Director
    Links: 6
  • Name JHONY MALDONADO President 2
    Role: President
    Links: 2
  • Name MANUEL MALDONADO Secretary 6
    Role: Secretary
    Links: 6
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name KARINA JOSEFINA MALDONADO VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SURAMERICANA DE FLOTAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 283609/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 419582/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 299103/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 299103/2016 (0) 05/07/2016
    Date: 05/07/2016

Entries / Precedence SURAMERICANA DE FLOTAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About SURAMERICANA DE FLOTAS S.A.: Summary of SURAMERICANA DE FLOTAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2009. Estimated traffic: 33 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.