LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SURQUESA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
88
Avg / month
7
Year peak
35
Current month +150.0 % vs Nov
5

Company information

Folio
611140 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SURQUESA INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SURQUESA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 492
    Role: Resident Agent
    Links: 492
  • Name ALVARO VILLEGAS MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name BEATRIZ MESA DE VILLEGAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name BEATRIZ MESA DE VILLEGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL VILLEGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURQUESA INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84556/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 294708/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68220/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 224614/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence SURQUESA INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SURQUESA INVESTMENTS INC.: Summary of SURQUESA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 88 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.