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EMPRESAS SUADI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,1061,010,412 total
Total views
150
Avg / month
13
Year peak
18
Current month +80.0 % vs Nov
18

Company information

Folio
285629 Mercantil
Registration date
05/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights EMPRESAS SUADI, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives EMPRESAS SUADI, S.A. (14)

Name
Role
Links
View
  • Name VIDAL SUAREZ JARAMILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EIRA GUTIERREZ DE SUAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CESAR ELIAS SANJUR PINZON Subscriber 214
    Role: Subscriber
    Links: 214
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Director 25
    Role: Director
    Links: 25
  • Name EIRA GUTIERREZ DE SUAREZ Director 26
    Role: Director
    Links: 26
  • Name CARLOS IVAN SUAREZ GUTIERREZ Director 15
    Role: Director
    Links: 15
  • Name EIRA MARIA SUAREZ DE GUERRA Director 30
    Role: Director
    Links: 30
  • Name LAURA SUAREZ DE OSORIO Director 14
    Role: Director
    Links: 14
  • Name PEDRO VIDAL SUEREZ GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ Director 12
    Role: Director
    Links: 12
  • Name EIRA GUTIERREZ DE SUAREZ President 26
    Role: President
    Links: 26
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Vice President 25
    Role: Vice President
    Links: 25
  • Name LAURA SUARES DE OSORIO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EIRA MARIA SUAREZ DE GUERRA Secretary 30
    Role: Secretary
    Links: 30
  • Name PEDRO VIDAL SUAREZ GUTIERREZ Board Member 27
    Role: Board Member
    Links: 27
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ Board Member 12
    Role: Board Member
    Links: 12
  • Name SANJUR & ANGULO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Y A CARLOS IVAN SUAREZ GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS AUSENCIAS LA TENDRA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA ESCOJA A TRAVES DEL VOTO FAVORABLE DE LA MAYORIA DE SUS MIEMBROS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS SUADI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 84588/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89123/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence EMPRESAS SUADI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About EMPRESAS SUADI, S.A.: Summary of EMPRESAS SUADI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 05/04/1994. Estimated traffic: 150 total visits (peak 18). Position: #41,106 of 1,010,412. See representatives, branches, documents and filings.