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SUVALOR RENTA VARIABLE COLOMBIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,4651,006,804 total
Total views
64
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
662508 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 VARIABLE COLOMBIA,S.A.

Currency
US DOLLAR
Share capital
425,000.00

Executives SUVALOR RENTA VARIABLE COLOMBIA,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 JUAN FELIPE GIRALDO OSPINA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name AIMEE SENTAMAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JORGE MUJICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIMEE THALIA SENTMAT PUGA Director / President 4
    Role: Director / President
    Links: 4
  • Name RICARDO TORO LUDEKI Director 1
    Role: Director
    Links: 1
  • Name LUIS IGNACIO GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA. AIMEE SENTMAT, EN 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 RENTA VARIABLE COLOMBIA,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239504/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489850/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220970/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 220970/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215851/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence SUVALOR RENTA VARIABLE COLOMBIA,S.A. (4)

Procedure / Document type
Year
View
  • 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. 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 VARIABLE COLOMBIA,S.A.: Summary of SUVALOR RENTA VARIABLE COLOMBIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2009. Estimated traffic: 64 total visits (peak 16). Position: #427,465 of 1,006,804. See representatives, branches, documents and filings.