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SV SOLUCIONES FINANCIERAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1400441-1-627788
Total views
39
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
627788 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/05/2025 (hace 6 meses)
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Highlights SV SOLUCIONES FINANCIERAS S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Valores
Legal representative
JUAN GERMÁN RAMÍREZ
RUC
1400441-1-627788

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLFIN VALORES, S. A.
    URB. TORRE GLOBAL BANK, PISO 16, OFICINA 1601, CALLE 50, EDF. TORRE GLOBAL BANK, PISO 16, APTO. OFICINA 1601, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE GLOBAL BANK, PISO 16, OFICINA 1601, CALLE 50, EDF. TORRE GLOBAL BANK, PISO 16, APTO. OFICINA 1601, PANAMÁ PANAMÁ BELLA VISTA

Executives SV SOLUCIONES FINANCIERAS S.A. (8)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6888
    Role: Subscriber
    Links: 6888
  • Name JUAN GERMAN RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name CHRISTIAN GUILLIOD TROCONIS Director / President 3
    Role: Director / President
    Links: 3
  • Name POLICARPO ANTONIO RODRIGUEZ GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEONARDO ANTONIO GONZALEZ MATAMOROS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD A FALTA DE ESTE EL SECRETARIO OATENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS SERA EL TESORERO QUIEN OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SV SOLUCIONES FINANCIERAS S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 349681/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 13 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 349681/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 11 (Resident Agent Resignation) Entry 47433/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 308951/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 223892/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 223892/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126009/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 93182/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 381284/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332838/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536036/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281190/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Entry Id -7404959- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260262/2008 (0) 06/01/2009
    Date: 06/01/2009
  • Act Entry Id -7395656- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198748/2008 (0) 08/10/2008
    Date: 08/10/2008
  • Act Entry Id -6627243- (MASTER INFORMATION) Entry 152836/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence SV SOLUCIONES FINANCIERAS S.A. (32)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SV SOLUCIONES FINANCIERAS S.A.: Summary of SV SOLUCIONES FINANCIERAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.