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SWEETWATER SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1785307-1-702742
Total views
92
Avg / month
8
Year peak
26
Current month +100.0 % vs Sep
8

Company information

Folio
702742 Mercantil
Registration date
02/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SWEETWATER SECURITIES, INC.

Currency
US DOLLAR
Share capital
2,050,000.00
Corporate purpose
Casa de Valores RESOLUCION No. CNVNo.25/2011
Legal representative
RODRIGO ARTURO TAPIA CARDOZE
RUC
1785307-1-702742

Branches / Establishments (1)

Trade name
Address
  • Trade name SWEETWATER SECURITIES, INC
    URB. PARQUE LEFEVRE, CL. 4TA, EDF. SIWIRELESS, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 4TA, EDF. SIWIRELESS, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SWEETWATER SECURITIES, INC. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RODRIGO TAPIA Director 73
    Role: Director
    Links: 73
  • Name RODRIGO TAPIA President 73
    Role: President
    Links: 73
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RODRIGO TAPIA Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name ALFONSO BARRERA BARRANCO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FERNANDO TAPIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JACOB PICHARA IVELIC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO TAPIA, FERNANDO TAPIA, JACOB PICHARA Y ALFONSO BARRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGELIO RENGIFO Director 15
    Role: Director
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWEETWATER SECURITIES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110887/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 527693/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 522677/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 88038/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 510614/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207519/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125183/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence SWEETWATER SECURITIES, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About SWEETWATER SECURITIES, INC.: Summary of SWEETWATER SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2010. Estimated traffic: 92 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.