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SUSTAINABLE CAPITAL GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #782,0451,011,615 total
Total views
36
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
4

Company information

Folio
662964 Mercantil
Registration date
26/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SUSTAINABLE CAPITAL GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUSTAINABLE CAPITAL GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JULIO COLLADO QUIROZ Subscriber 3178
    Role: Subscriber
    Links: 3178
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name PATRICIUS JOHANNES VISSER Director 6
    Role: Director
    Links: 6
  • Name HERMANN ERNESTO GNAEGI URRIOLA Director 11
    Role: Director
    Links: 11
  • Name PATRICIUS JOHANNES VISSER President 6
    Role: President
    Links: 6
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name HERMANN ERNESTO GNAEI URRIOLA Secretary 1
    Role: Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU ASUENCIA LA TENDRA EL SECRETARIO O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSTAINABLE CAPITAL GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 133397/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 133397/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SUSTAINABLE CAPITAL GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. SUSTITUYE PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
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About SUSTAINABLE CAPITAL GROUP PANAMA, S.A.: Summary of SUSTAINABLE CAPITAL GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2009. Estimated traffic: 36 total visits (peak 5). Position: #782,045 of 1,011,615. See representatives, branches, documents and filings.