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GRUPO CARRIL SUAREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2607815-1-834867
Total views
58
Avg / month
5
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
834867 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO CARRIL SUAREZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
exportación de productos agrícolas y suministros en general
Legal representative
LUIS MIGUEL SUAREZ SANZ
RUC
2607815-1-834867
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name FGHFF
    URB. SAN FRANCISCO, CL. 73, EDF. PH PREMIUM TOWER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73, EDF. PH PREMIUM TOWER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO CARRIL SUAREZ S A
    URB. SAN FRANCISCO, CL. 73, EDF. PH PREMIUM TOWER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73, EDF. PH PREMIUM TOWER, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO CARRIL SUAREZ, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS RIOS ROVIRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name XAVIER URRIOLA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS MIGUEL SUAREZ SANZ Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS SUAREZ SALAS Director 2
    Role: Director
    Links: 2
  • Name LUIS MIGUEL SUAREZ SANZ President 2
    Role: President
    Links: 2
  • Name JUAN CARLOS SUAREZ SALAS Secretary 2
    Role: Secretary
    Links: 2
  • Name KELTHIA SANTAMARIA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ROSA ALBA MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE LA OSTENTARA LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARRIL SUAREZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330662/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence GRUPO CARRIL SUAREZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO CARRIL SUAREZ, S.A.: Summary of GRUPO CARRIL SUAREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.