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GRUPO SVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155600306-2-2015
Total views
68
Avg / month
6
Year peak
9
Current month -22.2 % vs Oct
7

Company information

Folio
155600306 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
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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 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ALVARO JOSE GONZALEZ PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO LEAL CASTRO Director 1
    Role: Director
    Links: 1
  • Name ORISBEL DEL ROSARIO CACEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ORISBEL DEL ROSARIO CACEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SALDAÑA & ASOCIADOS, ABOGADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • 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. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 416054/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416054/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 441449/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 2176/2022 (0) 04/01/2022
    Date: 04/01/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 357485/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • 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. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • 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: 68 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.