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GRUPO SAMY'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,8591,007,204 total
RUC: 1762143-1-698458
Total views
162
Avg / month
14
Year peak
19
Current month +11.8 % vs Sep
19

Company information

Folio
698458 Mercantil
Registration date
22/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights GRUPO SAMY'S, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGA EN GENERAL, NACIONAL E INTERNACIONAL
Legal representative
JOSE MANUEL VALOYES
RUC
1762143-1-698458

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SAMY´S S.A.
    URB. AVENIDA CUBA, CL. 27, CASA 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA, CL. 27, CASA 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO SAMY'S, S.A. (5)

Name
Role
Links
View
  • Name JOSE MANUEL VALOYES TORRES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MANUEL BAUTISTA VALOYES MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MANUEL VALOYES TORRES Director 5
    Role: Director
    Links: 5
  • Name NADJA MENDOZA TAYLOR Director 5
    Role: Director
    Links: 5
  • Name MANUEL BAUTISTA VALOYES MOSQUERA Director 3
    Role: Director
    Links: 3
  • Name JOSE MANUEL VALOYES TORRES President 5
    Role: President
    Links: 5
  • Name MANUEL BAUTISTA VALOYES MOSQUERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NADJA MENDOZA TAYLOR Secretary 5
    Role: Secretary
    Links: 5
  • Name FRANCISCO BACA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAMY'S, S.A. (3)

Act
Date
View
  • Act Entry Id -10928523- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710164- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6478993- (MASTER INFORMATION) Entry 67162/2010 (0) 22/04/2010
    Date: 22/04/2010

Entries / Precedence GRUPO SAMY'S, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CORRIGE, Qualification Rights 2010
    Year: 2010
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About GRUPO SAMY'S, S.A.: Summary of GRUPO SAMY'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/04/2010. Estimated traffic: 162 total visits (peak 19). Position: #10,859 of 1,007,204. See representatives, branches, documents and filings.