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DISTRIBUIDORA SUGAVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 37739-9-268721
Total views
22
Avg / month
2
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
268721 Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA SUGAVEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y Distribución de Productos de Plástico en General
Legal representative
ALBERTO ALEXIS RICORD
RUC
37739-9-268721
Business activities
- Venta al por mayor de materiales plásticos y de caucho

Branches / Establishments (4)

Trade name
Address
  • Trade name DISTRIBUIDORA SUGAVEL, S.A.
    URB. BETANIA, CL. CAMINO REAL, EDF. GEDEÓN, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO REAL, EDF. GEDEÓN, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name SUGAVEL, S.A.
    URB. CAMINO REAL, CL. 400, EDF. GEDEON, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, CL. 400, EDF. GEDEON, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORA SUGAVEL
    URB. LAS TABLAS, CL. 12 DE OCTUBRE, CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. LAS TABLAS, CL. 12 DE OCTUBRE, CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name DISTRIBUIDORA SUGAVEL
    URB. LAS TABLAS, CL. 12 DE OCTUBRE, CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. LAS TABLAS, CL. 12 DE OCTUBRE, CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)

Executives DISTRIBUIDORA SUGAVEL, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO ALEXIS RICORD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEYANIRA SUGASTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO ALEXIS RICORD Director 3
    Role: Director
    Links: 3
  • Name SHERINA JOLY DE RICORD Director 6
    Role: Director
    Links: 6
  • Name LUIS CARLOS RICORD Director 4
    Role: Director
    Links: 4
  • Name ALBERTO ALEXIS RICORD President 3
    Role: President
    Links: 3
  • Name SHERINA JOLY DE RICORD Vice President 6
    Role: Vice President
    Links: 6
  • Name SHERINA JOLY DE RICORD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LUIS CARLOS RICORD Secretary 4
    Role: Secretary
    Links: 4
  • Name RAUL EDUARDO VACCARO. Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER OTRA PERSO NA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA SUGAVEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 204790/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence DISTRIBUIDORA SUGAVEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DISTRIBUIDORA SUGAVEL, S.A.: Summary of DISTRIBUIDORA SUGAVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1993. Estimated traffic: 22 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.