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INSUPLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2329716-1-794318
Total views
130
Avg / month
11
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
794318 Mercantil
Registration date
06/02/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights INSUPLA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA DE EQUIPOS RELACIONDOS CON LA INDUSTRIA DEL PETROLEO.
Legal representative
JOSE GREGORIO HATSADI HERNANDEZ
RUC
2329716-1-794318

Branches / Establishments (1)

Trade name
Address
  • Trade name INSUPLA (INDUSTRIES SUPPLY)
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PH TOSCANA TORRE 200, APTO. 9, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PH TOSCANA TORRE 200, APTO. 9, PANAMÁ PANAMÁ BETANIA

Executives INSUPLA, S.A. (5)

Name
Role
Links
View
  • Name LUCINDA PINO DE NELSON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOHANA OSORIO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE GREGORIO HAFTSADI HERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name HECTOR LOPEZ Director / Deputy Secretary 7
    Role: Director / Deputy Secretary
    Links: 7
  • Name ELIAS FERNANDEZ GARCIA FERRER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELIAS FERNANDEZ GARCIA FERRER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents INSUPLA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454240/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92013834/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Act Entry Id -6863840- (MASTER INFORMATION) Entry 24756/2013 (0) 06/02/2013
    Date: 06/02/2013

Entries / Precedence INSUPLA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INSUPLA, S.A.: Summary of INSUPLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/02/2013. Estimated traffic: 130 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.