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SUVALOR RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,7171,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
662511 Mercantil
Registration date
21/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SUVALOR RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A.

Currency
US DOLLAR
Share capital
425,000.00

Executives SUVALOR RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A. (11)

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 1275
    Role: Resident Agent
    Links: 1275
  • Name AIMEE SENTMAT Y JUAN GONZALO SIERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JORGE EDUARDO MUJICA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AIMEE THALIA SENTMAT PUGA Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN FELIPE GIRALDO OSPINA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RICARDO TORO LUDEKI (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name LUIS IGNACIO GOMEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name PRICEWATERHOUSECOOPERS/AUDITORES EXTERNOS Other Positions 1
    Role: Other Positions
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA. AIMEE SENTMAT, EN SU AUSENCIA, LA REEMPAZARA 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 RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239503/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 184478/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 171390/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489862/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 255989/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220952/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220952/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215855/2015 (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 RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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 RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A.: Summary of SUVALOR RENTA FIJA INTERNACIONAL CORTO PLAZO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2009. Estimated traffic: 59 total visits (peak 9). Position: #275,717 of 1,007,204. See representatives, branches, documents and filings.