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GRUPO SURTIVENTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,0211,007,204 total
RUC: 2565627-1-828564
Total views
116
Avg / month
10
Year peak
17
Current month -84.6 % vs Sep
2

Company information

Folio
828564 Mercantil
Registration date
14/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO SURTIVENTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TODO LO RELACIONADO A EMPAQUE, EMPACAR DISTRIBUIR Y VENTA DE MERCANCÍA SECA ( GRANOS EN GENERAL).
Legal representative
DELIA CHENG WONG CARDENAS
RUC
2565627-1-828564
Business activities
- Elaboración de cacao, chocolate y productos de confitería- Elaboración de otros productos alimenticios.- Elaboración de productos de molinería- Importación de productos alimenticios.- Procesamiento de alimentos varios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de granos y semillas- Ventas al mayor de especias, sazonadores y condimentos para comidas

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SURTIVENTAS,S.A.
    URB. LA CABIMA, SECTOR 5, CL. PRINCIPAL, CASA BODEGA 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA CABIMA, SECTOR 5, CL. PRINCIPAL, CASA BODEGA 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives GRUPO SURTIVENTA, S.A. (8)

Name
Role
Links
View
  • Name ALEXIS XASTILLO GAONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIDAL PEREZ HERRERA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name DELIA CHENG WONG CARDENAS Director 14
    Role: Director
    Links: 14
  • Name ANA MARIA GUERRA GIRALDO Director 2
    Role: Director
    Links: 2
  • Name JOSE LIBARDO GUERRA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE DANIEL GUERRA GIRALDO Director 3
    Role: Director
    Links: 3
  • Name DELIA CHENG WONG CARDENAS President 14
    Role: President
    Links: 14
  • Name JOSE DANIEL GUERRA GIRALDO Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE LIBARDO GUERRA SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA GUERRA GIRALDO Secretary 2
    Role: Secretary
    Links: 2
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SURTIVENTA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence GRUPO SURTIVENTA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO SURTIVENTA, S.A.: Summary of GRUPO SURTIVENTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2014. Estimated traffic: 116 total visits (peak 17). Position: #510,021 of 1,007,204. See representatives, branches, documents and filings.