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GRUPO SUAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,8721,007,204 total
RUC: 1813153-1-707643
Total views
219
Avg / month
18
Year peak
30
Current month +87.5 % vs Sep
30

Company information

Folio
707643 Mercantil
Registration date
21/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights GRUPO SUAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MALETAS, BOLSOS, BILLETERAS, ARTICULOS DE VIAJE, ACCESORIOS
Legal representative
YAEL SALTIEL ABOUTBOUL
RUC
1813153-1-707643
Business activities
- Venta al por mayor no especializados de otros productos- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO SUAYA SA
    URB. STORAGE-PANAMA STREET MALL, CL. VIA BRASIL, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. STORAGE-PANAMA STREET MALL, CL. VIA BRASIL, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SWISS BRAND BY CASES
    URB. ALBROOK MALL, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. LOCAL J30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. LOCAL J30, PANAMÁ PANAMÁ ANCÓN
  • Trade name CASES BY DESIGN 2
    URB. ALBROOK MALL`, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. LOCAL F18, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL`, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. LOCAL F18, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO SUAYA, S.A. (7)

Name
Role
Links
View
  • Name EZRA ANGEL Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name YAEL SALTIEL ABOUTBOUL Director 2
    Role: Director
    Links: 2
  • Name ADELA CORIAT Director 2
    Role: Director
    Links: 2
  • Name MARCOS CORIAT Director 2
    Role: Director
    Links: 2
  • Name YAEL SALTIEL ABOUTBOUL President 2
    Role: President
    Links: 2
  • Name MARCOS CORIAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADELA CORIAT Secretary 2
    Role: Secretary
    Links: 2
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUAYA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence GRUPO SUAYA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About GRUPO SUAYA, S.A.: Summary of GRUPO SUAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2010. Estimated traffic: 219 total visits (peak 30). Position: #5,872 of 1,007,204. See representatives, branches, documents and filings.