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GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,2731,014,021 total
RUC: 39438-94-275606
Total views
57
Avg / month
5
Year peak
9
Current month -66.7 % vs Feb
3

Company information

Folio
275606 Mercantil
Registration date
28/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 2 meses)
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Highlights GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
RUC
39438-94-275606

Executives GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A. (8)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 204
    Role: Director / President
    Links: 204
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Treasurer 2536
    Role: Director / Treasurer
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1862
    Role: Director / Secretary
    Links: 1862
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A. (8)

Act
Date
View
  • Act Entry Id -6424211- (MASTER INFORMATION) Entry 3389/223 (0) 28/07/1993
    Date: 28/07/1993
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 13138/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 440838/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 440838/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186648/2024 (0) 10/05/2024
    Date: 10/05/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 51674/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135451/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A.: Summary of GRUPO COMERCIAL DE INVERSIONES SUDAMERICANAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1993. Estimated traffic: 57 total visits (peak 9). Position: #605,273 of 1,014,021. See representatives, branches, documents and filings.