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GRUPO SVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155600306-2-2015
Total views
66
Avg / month
6
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155600306 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO SVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Almacenaje, Comercialización y Distribución al por mayor de Productos Alimenticios, Procesados y envasados en base de harinas y cereales.Productos procesados y envasados de vegetales y frutas, productos alimenticios procesados, conservados en base de aceite vegetal.
Legal representative
ALVARO JOSE GONZÁLEZ PÉREZ
RUC
155600306-2-2015
Business activities
- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SVE, S.A.
    URB. PUNTA PACIFICA, CL. VIA ISRAEL CON AV. REP. DE BRASIL, EDF. STREET MALL, STORAGE PANAMÁ, APTO. 2-01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL CON AV. REP. DE BRASIL, EDF. STREET MALL, STORAGE PANAMÁ, APTO. 2-01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO SVE, S.A. (8)

Name
Role
Links
View
  • Name ALVARO JOSE GONZALEZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ALVARO JOSE GONZALEZ PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ORISBEL DEL ROSARIO CACEREZ Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO LEAL CASTRO Director 2
    Role: Director
    Links: 2
  • Name ALVARO JOSE GONZALEZ PEREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ORISBEL DEL ROSARIO CACEREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEJANDRO LEAL CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO 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 SVE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261456/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166796/2015 (0) 23/04/2015
    Date: 23/04/2015

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

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
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About GRUPO SVE, S.A.: Summary of GRUPO SVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 66 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.