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SUSANVILLE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
750754 Mercantil
Registration date
25/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SUSANVILLE HOLDING CORP.

Currency
US DOLLAR
Share capital
500,000.00

Executives SUSANVILLE HOLDING CORP. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name ENRIQUE DE LA CRUZ Director 13
    Role: Director
    Links: 13
  • Name ISADORA LIRIANO Director 3
    Role: Director
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JOSE EDUARDO MONTES DE SANDE Director / President 2
    Role: Director / President
    Links: 2
  • Name ISADORA LIRIANO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ENRIQUE DE LA CRUZ Secretary 13
    Role: Secretary
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSANVILLE HOLDING CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158752/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133035/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 197336/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138855/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92087610/2014 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence SUSANVILLE HOLDING CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SUSANVILLE HOLDING CORP.: Summary of SUSANVILLE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2011. Estimated traffic: 70 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.