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CONFISOYA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,2591,010,412 total
RUC: 1022675-1-540780
Total views
122
Avg / month
10
Year peak
21
Current month -71.4 % vs Nov
6

Company information

Folio
540780 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights CONFISOYA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS (VIVERES).
Legal representative
MARUAN DAVID ALVAREZ AGUDELO
RUC
1022675-1-540780

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFISOYA PANAMA
    URB. CALLE ABEL BRAVO, OBARRIO, EDIFICIO OBARRIO N0.7, LOCAL N0.3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ABEL BRAVO, OBARRIO, EDIFICIO OBARRIO N0.7, LOCAL N0.3, PANAMÁ PANAMÁ BELLA VISTA

Executives CONFISOYA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MARUAN DAVID AGUDELO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIRO DE JESUS GARCIA HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARUAN DAVID ALVAREZ AGUDELO Director 6
    Role: Director
    Links: 6
  • Name MARILU PUERTA AGUDELO Director 4
    Role: Director
    Links: 4
  • Name GLORIA STELLA BURGOS RESTREPO Director 2
    Role: Director
    Links: 2
  • Name MARUAN DAVID ALVAREZ AGUDELO President 6
    Role: President
    Links: 6
  • Name MARILU PUERTA AGUDELO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GLORIA STELLA BURGOS RESTREPO Secretary 2
    Role: Secretary
    Links: 2
  • Name CONSULTORES LEGALES & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE EN SUS AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFISOYA PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -10943240- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651725- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376369- (MASTER INFORMATION) Entry 151621/2006 (0) 05/10/2006
    Date: 05/10/2006

Entries / Precedence CONFISOYA PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CONFISOYA PANAMA, S.A.: Summary of CONFISOYA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 122 total visits (peak 21). Position: #238,259 of 1,010,412. See representatives, branches, documents and filings.