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INVERSIONES SUAMIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,6841,007,204 total
RUC: 228423-109-27528
Total views
119
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
7

Company information

Folio
228423 Mercantil
Registration date
21/11/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES SUAMIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
ANA MARIA ARIAS THAYER
RUC
228423-109-27528

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SUAMIN, S.A.
    URB. CALLE 50 Y CALLE SANTA RITA, OBARRIO, TORRE DRESDNER BANK, PISO N0.11, OFICINA N0.3., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTA RITA, OBARRIO, TORRE DRESDNER BANK, PISO N0.11, OFICINA N0.3., PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES SUAMIN S.A. (8)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANA MARIA ARIAS THAYER SEGUN DOCUMENTO 1039941 FICHA 228423 DE LA SECCIONDE MERCANTIL DESDE EL 15 DE NOVIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YULISSA ITZEL DOMINGUEZ VARGAS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ANA MARIA ARIAS THAYER Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ISIS DINORAH DIAZ DE ARIAS Director / President 4
    Role: Director / President
    Links: 4
  • Name VILMA CECILIA MORENO DE LEON DE ARIAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL VICE- PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SUAMIN S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7528/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309653/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239934/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence INVERSIONES SUAMIN S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INVERSIONES SUAMIN S.A.: Summary of INVERSIONES SUAMIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/1989. Estimated traffic: 119 total visits (peak 18). Position: #39,684 of 1,007,204. See representatives, branches, documents and filings.