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GRUPOSUFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155713438-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155713438 Mercantil
Registration date
29/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights GRUPOSUFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713438-2-2021

Executives GRUPOSUFER, S.A. (6)

Name
Role
Links
View
  • Name MARCO NURILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLON MURILLO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name FERNANDO ARIEL SUED Director / President 6
    Role: Director / President
    Links: 6
  • Name DAVID COIFFMAN BERNAL Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name DIANA CAROLINA POLO DELGADO DE SUED Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPOSUFER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56611/2025 (0) 10/02/2025
    Date: 10/02/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437161/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365550/2021 (0) 29/09/2021
    Date: 29/09/2021

Entries / Precedence GRUPOSUFER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPOSUFER, S.A.: Summary of GRUPOSUFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/09/2021. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.