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SURETY INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #320,5371,011,615 total
Total views
80
Avg / month
7
Year peak
10
Current month +14.3 % vs Dec
8

Company information

Folio
243571 Mercantil
Registration date
28/01/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
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Highlights SURETY INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SURETY INTERNATIONAL INC. (10)

Name
Role
Links
View
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1259
    Role: Subscriber
    Links: 1259
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2490
    Role: Subscriber
    Links: 2490
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
*Links: number of companies where the executive appears with a role or relation.

Documents SURETY INTERNATIONAL INC. (6)

Act
Date
View
  • Act Entry Id -6333000- (MASTER INFORMATION) Entry 5405/206 (0) 28/01/1991
    Date: 28/01/1991
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 92073401/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014350/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92014350/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 92014350/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence SURETY INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SURETY INTERNATIONAL INC.: Summary of SURETY INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/01/1991. Estimated traffic: 80 total visits (peak 10). Position: #320,537 of 1,011,615. See representatives, branches, documents and filings.