LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

GRUPO INVERSIONES SURTIMAX,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155680329-2-2019
Total views
115
Avg / month
10
Year peak
17
Current month -21.4 % vs Oct
11

Company information

Folio
155680329 Mercantil
Registration date
30/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
Request update

Highlights GRUPO INVERSIONES SURTIMAX,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155680329-2-2019

Executives GRUPO INVERSIONES SURTIMAX,S.A. (10)

Name
Role
Links
View
  • Name GUO TAO LEE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIP WU HAU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KIRA EROSQUEIDA CEDEÑO GUTIERREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEYBIS ANABEL GOMEZ SAAVEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTIAGO MENDIETA GONZÁLEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SANTIAGO MENDIETA GONZÁLEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name KATHIA HAU HUANG Director / President 2
    Role: Director / President
    Links: 2
  • Name LIP WU HAU Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name CARLOS IVAN HAU HUANG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YINFENG HUANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EVA PATTRICIA HAU HUANG Director 2
    Role: Director
    Links: 2
  • Name EVA PATTRICIA HAU HUANG Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name LIP WU HAU Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES SURTIMAX,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31792/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43531/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 43531/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 43531/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196288/2019 (0) 30/05/2019
    Date: 30/05/2019

Entries / Precedence GRUPO INVERSIONES SURTIMAX,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO INVERSIONES SURTIMAX,S.A.: Summary of GRUPO INVERSIONES SURTIMAX,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Los, District Los, Province Los. Registered since 30/05/2019. Estimated traffic: 115 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.