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SURI FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,5591,007,204 total
Total views
147
Avg / month
12
Year peak
22
Current month -13.3 % vs Sep
13

Company information

Folio
690338 Mercantil
Registration date
02/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights SURI FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SURI FINANCE INC. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name MARIA LUISA GUTIERREZ Director / President 19
    Role: Director / President
    Links: 19
  • Name ENNIO VELASQUEZ Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name ENNIO VELASQUEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name PARELO TRADING CORP. Director 9
    Role: Director
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURI FINANCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188388/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence SURI FINANCE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SURI FINANCE INC.: Summary of SURI FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/2010. Estimated traffic: 147 total visits (peak 22). Position: #64,559 of 1,007,204. See representatives, branches, documents and filings.