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SURTECH HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
28
Avg / month
2
Year peak
5
Current month -33.3 % vs Oct
2

Company information

Folio
650319 Mercantil
Registration date
02/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SURTECH HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SURTECH HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name JULIO ISMAEL PIÑERO PERRO Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO DANIEL CHAVES MANTARAS President 365
    Role: President
    Links: 365
  • Name JULIO ISMAEL PIÑERO PERRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELO SAUL RIVERO SOSA Secretary 475
    Role: Secretary
    Links: 475
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURTECH HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 209593/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 175805/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 29589/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence SURTECH HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SURTECH HOLDING, S.A.: Summary of SURTECH HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/02/2009. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.