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GRUPO SUPER 3F, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685863-2-2019
Total views
13
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155685863 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO SUPER 3F, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685863-2-2019

Executives GRUPO SUPER 3F, S.A. (8)

Name
Role
Links
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  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA KATHERINE ESTHER JIMENEZ ACUÑA Y EL SEÑOR DANIEL EDUARDO YACONO PAZ , SEGÚN ESCRITURA 6837 DEL 26 DE SEPTIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 30 DE SEPTIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATHERINE ESTHER JIMENEZ ACUÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL EDUARDO YACONO PAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELSA MARIA QUIROS TEJEDOR DE HAGEDORN Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO MIGUEL QUIROS VELASCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PEDRO MEDINA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GUZMAN, MEJIA & SMITH Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE , O EN SU AUSENCIA EL SECRETARIO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUPER 3F, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 461437/2021 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179551/2020 (0) 07/08/2020
    Date: 07/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379177/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence GRUPO SUPER 3F, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About GRUPO SUPER 3F, S.A.: Summary of GRUPO SUPER 3F, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.