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SUVAL GROUP, INC,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,9941,007,204 total
Total views
111
Avg / month
9
Year peak
14
Current month -21.4 % vs Sep
11

Company information

Folio
284516 Mercantil
Registration date
08/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUVAL GROUP, INC,

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUVAL GROUP, INC, (7)

Name
Role
Links
View
  • Name SHEILA ILEANA GARCIA CORNEJO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name SERGIO FABIAN PEREZ JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO SUCRE MIGUEZ Director 412
    Role: Director
    Links: 412
  • Name FERNANDO SUCRE MIGUEZ President 412
    Role: President
    Links: 412
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name ANA CRISTINA SUCRE VALLARINO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name GRETEL ISABEL SUCRE VALLARINO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUVAL GROUP, INC, (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 152315/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49203/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SUVAL GROUP, INC, (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About SUVAL GROUP, INC,: Summary of SUVAL GROUP, INC,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1994. Estimated traffic: 111 total visits (peak 14). Position: #188,994 of 1,007,204. See representatives, branches, documents and filings.