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SUVALOR PANAMA FONDOS DE INVERSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
662528 Mercantil
Registration date
21/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SUVALOR PANAMA FONDOS DE INVERSION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUVALOR PANAMA FONDOS DE INVERSION, S.A. (10)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MORGAN & MORGAN Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name AIMEE SENTMAT Y JUAN GONZALO SIERRA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO MUJICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIMEE SENTMAT Director / President 8
    Role: Director / President
    Links: 8
  • Name JUAN FELIPE GIRALDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS IGNACIO GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO TORO LUDEKE (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA. AIMEE SENTMAT, EN SU AUSENCIA, LA REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUVALOR PANAMA FONDOS DE INVERSION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 314166/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489869/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 385521/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221895/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221895/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221895/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215849/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence SUVALOR PANAMA FONDOS DE INVERSION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SUVALOR PANAMA FONDOS DE INVERSION, S.A.: Summary of SUVALOR PANAMA FONDOS DE INVERSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2009. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.