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SVDC HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#773,6811,014,823 total
RUC: 2105433-1-757575
Total views
47
Avg / month
4
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#773,681 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
757575Mercantil
Registration date
11/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights SVDC HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y exportación, compra, venta y distribución al mayor de todo tipo de mercacia seca en general, tranporte de mercancia y personas en modalidades por vía terrestre y otras actividades asociadas, gestión de negocios comerciales y administración comercial, venta al por mayor de productos agrícolas, hortícolas, granos, frutas y legumbres frescas.
Legal representative
HENRY MACARIO GUEDEZ LOPEZ
RUC
2105433-1-757575

Branches / Establishments (1)

Trade name
Address
  • Trade name SVDC HOLDING S.A.
    URB. SAN FRANCISCO, CL. 75 ESTE, EDF. 10000, APTO. A 23B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75 ESTE, EDF. 10000, APTO. A 23B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SVDC HOLDING S.A. (8)

Name
Role
Links
View
  • Name VIRGILIA MARTINEZ RODRIGUEZ Subscriber315
    Role:Subscriber
    Links: 315
  • Name NITZIA RODRIGUEZ PEREZ Subscriber286
    Role:Subscriber
    Links: 286
  • Name HENRY MACARIO GUEDEZ LOPEZ Director4
    Role:Director
    Links: 4
  • Name MARBEG DE LA CRUZ PELAYO SILVA Director2
    Role:Director
    Links: 2
  • Name HERNAN COROMOTO LOPEZ DE GUEDEZ Director1
    Role:Director
    Links: 1
  • Name HENRY MACARIO GUEDEZ LOPEZ President4
    Role:President
    Links: 4
  • Name MARBEG DE LA CRUZ PELAYO SILVA Treasurer2
    Role:Treasurer
    Links: 2
  • Name HENRY MACARIO GUEDEZ LOPEZ Secretary4
    Role:Secretary
    Links: 4
  • Name LIZ NADINE GARCIA Resident Agent77
    Role:Resident Agent
    Links: 77
  • Name LIC. MARIA TERESA MENDOZA VALLEJO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD;EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SVDC HOLDING S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Registry filing history SVDC HOLDING S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.