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GUPAIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,4471,010,412 total
RUC: 2311479-1-791518
Total views
111
Avg / month
9
Year peak
19
Current month +0.0 % vs Nov
6

Company information

Folio
791518 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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Highlights GUPAIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Estetica (masajes y faciales), venta de productos, sala de belleza. Venta de Ropa el por menor
Legal representative
BORIS ANTONIO SUCRE FRENANDEZ
RUC
2311479-1-791518

Branches / Establishments (2)

Trade name
Address
  • Trade name GUPAIS
    URB. ALTOS DE CHASE, CL. AVE LA AMISTAD, CASA F18, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE CHASE, CL. AVE LA AMISTAD, CASA F18, PANAMÁ PANAMÁ BETANIA
  • Trade name GUPAIS
    URB. ALTO DE CHASE, CL. AVE LA AMISTAD, CASA F18, PANAMÁ PANAMÁ BETANIA
    URB. ALTO DE CHASE, CL. AVE LA AMISTAD, CASA F18, PANAMÁ PANAMÁ BETANIA

Executives GUPAIS, S.A. (9)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 276
    Role: Subscriber
    Links: 276
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BORIS ANTONIO TADEO SUCRE FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name JOSE ANTONIO CARRILLO PUJOL Director 369
    Role: Director
    Links: 369
  • Name MALKIT SINGH KAUR Director 62
    Role: Director
    Links: 62
  • Name BORIS ANTONIO TADEO SUCRE FERNANDEZ President 5
    Role: President
    Links: 5
  • Name MALKIT SINGH KAUR Treasurer 62
    Role: Treasurer
    Links: 62
  • Name JOSE ANTONIO CARRILLO PUJOL Secretary 369
    Role: Secretary
    Links: 369
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, SECRETARIO A BIEN EL TESORERO,EJERCERA LA REPRESENTACION DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUPAIS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398037/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021
  • Act Entry Id -10874713- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9741896- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6863123- (MASTER INFORMATION) Entry 2422/2013 (0) 09/01/2013
    Date: 09/01/2013

Entries / Precedence GUPAIS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GUPAIS, S.A.: Summary of GUPAIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/01/2013. Estimated traffic: 111 total visits (peak 19). Position: #631,447 of 1,010,412. See representatives, branches, documents and filings.