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CIA.SUCRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,4241,007,204 total
RUC: 1235-168-24853
Total views
45
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
24853 Mercantil
Registration date
18/04/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CIA.SUCRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.400,000.00
Corporate purpose
ALQUILER DE LOCALES COMERCIALES
Legal representative
WISAM ALI SHOMAN
RUC
1235-168-24853

Branches / Establishments (1)

Trade name
Address
  • Trade name CIA. SUCRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 17C .MANZANA 6, EDF. SUCRE, APTO. A3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 17C .MANZANA 6, EDF. SUCRE, APTO. A3, COLÓN COLÓN BARRIO SUR

Executives CIA.SUCRE, S.A. (7)

Name
Role
Links
View
  • Name ADEB ALI SHOMAN President 30
    Role: President
    Links: 30
  • Name BELINDA LEZAMA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ALEX AVILA MONTGOMERY Secretary 470
    Role: Secretary
    Links: 470
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name ADEB ALI SHOMAN Director 30
    Role: Director
    Links: 30
  • Name BELINDA LEZAMA Director 38
    Role: Director
    Links: 38
  • Name ALEX AVILA MONTGOMERY Director 470
    Role: Director
    Links: 470
  • Name DANIEL HENDERSON MORA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA.SUCRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence CIA.SUCRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CIA.SUCRE, S.A.: Summary of CIA.SUCRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/1978. Estimated traffic: 45 total visits (peak 8). Position: #220,424 of 1,007,204. See representatives, branches, documents and filings.