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GRUPO SUQUIMSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155598364-2-2015
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155598364 Mercantil
Registration date
30/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO SUQUIMSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACIÓN Y DISTRIBUCIÓN DE PRODUCTOS DE LIMPIEZA PARA LA INDUSTRIA ALIMENTICIA E INDUSTRIA EN GENERAL
Legal representative
JUAN FRANCISCO AMARIS PINTO
RUC
155598364-2-2015
Business activities
- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas- Fabricación de pesticidas y de otros productos químicos de uso agropecuario

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO SUQUIMSA
    URB. URBANIZACION INDUSTRIAL ORILLAC, CL. 1RA, CASA EDIFICIO SUQUIMSA, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION INDUSTRIAL ORILLAC, CL. 1RA, CASA EDIFICIO SUQUIMSA, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO SUQUIMSA
    URB. URBANIZACION INDUSTRIAL BOYD, CL. PRIMERA, EDF. GRUPO SUQUIMSA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION INDUSTRIAL BOYD, CL. PRIMERA, EDF. GRUPO SUQUIMSA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives GRUPO SUQUIMSA, S.A. (7)

Name
Role
Links
View
  • Name MAYRA ISABEL PEREA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHEYLA MARITZA VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYRA ISABEL PEREA HERNANDEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN FRANCISCO AMARIS JARAMILLO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name JUAN FRANCISCO AMARIS PINTO Director / President 1
    Role: Director / President
    Links: 1
  • Name ARIANNE AMARIS CORTEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NABILA LOO DE AMARIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUQUIMSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411804/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163446/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132868/2015 (0) 30/03/2015
    Date: 30/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO SUQUIMSA, S.A.: Summary of GRUPO SUQUIMSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2015. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.