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SVJ SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,3301,007,204 total
Total views
86
Avg / month
7
Year peak
23
Current month -20.0 % vs Sep
4

Company information

Folio
43133 Mercantil
Registration date
09/08/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights SVJ SECURITIES, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SVJ SECURITIES, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALFONSO ROVELLI President 2
    Role: President
    Links: 2
  • Name JOSE ALI ROVELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHARON LYNNE ROVELLI Secretary 6
    Role: Secretary
    Links: 6
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name JOSE ALFONSO ROVELLI Director 2
    Role: Director
    Links: 2
  • Name SHARON LYNNE ROVELLI Director 6
    Role: Director
    Links: 6
  • Name JOSE ALI ROVELLI Director 2
    Role: Director
    Links: 2
  • Name SHARON LYNNE ROVELLI Vice President 6
    Role: Vice President
    Links: 6
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SVJ SECURITIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 451607/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 202274/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2016
    Date: 29/09/2016

Entries / Precedence SVJ SECURITIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SVJ SECURITIES, S.A.: Summary of SVJ SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/08/1979. Estimated traffic: 86 total visits (peak 23). Position: #431,330 of 1,007,204. See representatives, branches, documents and filings.