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GRUPO SAM CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681476-2-2019
Total views
106
Avg / month
9
Year peak
15
Current month +44.4 % vs Sep
13

Company information

Folio
155681476 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO SAM CENTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681476-2-2019

Executives GRUPO SAM CENTER, S.A. (9)

Name
Role
Links
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  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANTONIO REINALDO SOUWEID MONTAGNA, PARA QUE ACTÚE INDIVIDUALMENTE , SEGÚN ESCRITURA 16574 DEL 21 DE JUNIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE JUNIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO REINALDO SOUWEID MONTAGNA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MILAGROS JOSE MATA UGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL SANTAMARIA GUERRA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EDUARDO ENRIQUE TROESTCH Director 4
    Role: Director
    Links: 4
  • Name ELSA NUVIA SERNA GIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS FELIPE VALENCIA BERRIO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTONIO REINALDO SOUWEID MONTAGNA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ELSA NUBIA SERNAL GIL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAM CENTER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267452/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67142/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281092/2020 (0) 16/11/2020
    Date: 16/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244979/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence GRUPO SAM CENTER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO SAM CENTER, S.A.: Summary of GRUPO SAM CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 106 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.