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SUREINVESTMENTS FOUNDATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
17445 Mercantil
Registration date
08/09/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
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Highlights SUREINVESTMENTS FOUNDATION

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00

Executives SUREINVESTMENTS FOUNDATION (8)

Name
Role
Links
View
  • Name HECTOR VILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS DENGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA YANETH MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name RUTH GIANNINA DE SANCHEZ Director / President 1155
    Role: Director / President
    Links: 1155
  • Name RAFAEL ALAIN Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name LILAH AOUN Director / Secretary 471
    Role: Director / Secretary
    Links: 471
  • Name EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO, Y EN DEFECTO DEL TESORERO, LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUREINVESTMENTS FOUNDATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 405931/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180200/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400212/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351392/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227134/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SUREINVESTMENTS FOUNDATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SUREINVESTMENTS FOUNDATION: Summary of SUREINVESTMENTS FOUNDATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/1977. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.