LIVE
New today 401
Updated 201
New executives 4,289
Reported capital $ 1,426,000

INDUSTRIAS SURICH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,2001,007,204 total
RUC: 624989-1-455424
Total views
103
Avg / month
9
Year peak
16
Current month +83.3 % vs Sep
11

Company information

Folio
455424 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INDUSTRIAS SURICH, S.A.

Currency
US DOLLAR
Share capital
45,000.00
Corporate purpose
FABRICACION DE PRODUCTOS EXOTERICOS.
Legal representative
EMILILUZ ANETTE MARAVI MATEO
RUC
624989-1-455424
Business activities
- Venta al por mayor de otros efectos personales y productos diversos para el consumidor

Branches / Establishments (2)

Trade name
Address
  • Trade name INDUSTRIAS SURICH
    URB. VIA PANAMERICANA, CABRA, CAMINO DE OMAR, LOTE 169-A, ENTRADA POR LA LAVANDERIA Y ABARROTERIA II, CL. CAMINOS DE OMAR, PANAMÁ PANAMÁ PACORA
    URB. VIA PANAMERICANA, CABRA, CAMINO DE OMAR, LOTE 169-A, ENTRADA POR LA LAVANDERIA Y ABARROTERIA II, CL. CAMINOS DE OMAR, PANAMÁ PANAMÁ PACORA
  • Trade name INDUSTRIAS SURICH, S.A.
    URB. MONTERRICO, CL. CAMINOS DE OMAR, CASA 297, PANAMÁ PANAMÁ PACORA
    URB. MONTERRICO, CL. CAMINOS DE OMAR, CASA 297, PANAMÁ PANAMÁ PACORA

Executives INDUSTRIAS SURICH, S.A. (10)

Name
Role
Links
View
  • Name LUZ MARLENE MATEO DE SURICHAQUI Vice President 5
    Role: Vice President
    Links: 5
  • Name VICTOR ANGEL SURICHAQUI MARAVI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAVIER RIOS DAVILA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELEAZAR JUAN BRUNO MITACC Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RUTH BRIGIDA SURICHAQUI MARAVI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRHISTIAN EDUARDO RIVERO SURICHAQUI Director 3
    Role: Director
    Links: 3
  • Name LUZ MARLENE MATEO DE SURICHAQUI Director 5
    Role: Director
    Links: 5
  • Name CRHISTIAN EDUARDO RIVERO SURICHAQUI President 3
    Role: President
    Links: 3
  • Name MARIA JUDITH PEREZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMILILUZ ANETTE MARAVI MATEO Secretary 10
    Role: Secretary
    Links: 10
  • Name MARIA JUDITH PEREZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS DIAZ O. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL SECRETARIO TENDRA LA REPRESENTACION LEGAL Y REEMPLAZARA AL PRESIDENTE EN SUS FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS SURICH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence INDUSTRIAS SURICH, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About INDUSTRIAS SURICH, S.A.: Summary of INDUSTRIAS SURICH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2004. Estimated traffic: 103 total visits (peak 16). Position: #414,200 of 1,007,204. See representatives, branches, documents and filings.