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GRUPO S3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677724-2-2019
Total views
272
Avg / month
23
Year peak
32
Current month +0.0 % vs Sep
30

Company information

Folio
155677724 Mercantil
Registration date
29/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights GRUPO S3, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155677724-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO S3, S.A.
    URB. COSTA SUR PH DORAL, CL. PRINCIPAL, CASA 103, PANAMÁ PANAMÁ TOCUMEN
    URB. COSTA SUR PH DORAL, CL. PRINCIPAL, CASA 103, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO S3, S.A. (6)

Name
Role
Links
View
  • Name SANTIAGO STOLK NEVETT Director / President 8
    Role: Director / President
    Links: 8
  • Name MAIKOL ALEXANDER JIMENEZ CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS FRANCISCO HERNANDEZ JUSTO. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUZ MARINA CARBONO DIAZ Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LUZ MARINA CARBONO DIAZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACOB ALEJANDRO GUERRERO CARBONO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO S3, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 57628/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119216/2019 (0) 29/03/2019
    Date: 29/03/2019

Entries / Precedence GRUPO S3, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO S3, S.A.: Summary of GRUPO S3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2019. Estimated traffic: 272 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.