LIVE
New today 1,203
Updated 148
New executives 852
Reported capital $ 0
Sign up Log in

INVERSIONES SUAREZ MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,2591,010,412 total
RUC: 155639000-2-2016
Total views
94
Avg / month
8
Year peak
12
Current month -18.2 % vs Oct
9

Company information

Folio
155639000 Mercantil
Registration date
25/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 28 días)
Request update

Highlights INVERSIONES SUAREZ MORENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PELUQUERIA CANINA, Y HOTEL CANINO
Legal representative
GUSTAVO ADOLFO SUAREZ SILVA
RUC
155639000-2-2016
Business activities
- Distribución y venta de Alimentos para mascotas.- Venta al por mayor no especializados de otros productos

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES SUAREZ MORENO, S.A.
    URB. SAN FRANCISCO, CL. 75, CASA 75, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, CASA 75, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PETS FASHION PTY
    URB. SAN FRANCISCO, CL. 75 ESTE 11200, CASA 14 PB A2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75 ESTE 11200, CASA 14 PB A2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PETS FASHION PTY
    URB. 8 DE JULIO, AL FRENTE DE LA ESCUELA BELISARIO PORRAS, CL. 75, CASA 80-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. 8 DE JULIO, AL FRENTE DE LA ESCUELA BELISARIO PORRAS, CL. 75, CASA 80-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES SUAREZ MORENO, S.A. (8)

Name
Role
Links
View
  • Name JULIO ERNESTO CORDOBA CARRANZA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JUAN ARTURO MONTES GOMEZ Subscriber 2871
    Role: Subscriber
    Links: 2871
  • Name GUSTAVO ADOLFO SUAREZ SILVA Director / President 6
    Role: Director / President
    Links: 6
  • Name FELISA MORENO CASTAÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARTHA MORENO CASTAÑO DE GONCALVES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JULIO ERNESTO CORDOBA CARRANZA Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name GUSTAVO ADOLFO SUAREZ SILVA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA TANTO EL PRESIDENTE COMO EL SECRETARIO INIDVIDUAL E INDISTINTAMENTE, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SUAREZ MORENO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 241730/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476087/2016 (0) 25/10/2016
    Date: 25/10/2016

Entries / Precedence INVERSIONES SUAREZ MORENO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About INVERSIONES SUAREZ MORENO, S.A.: Summary of INVERSIONES SUAREZ MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2016. Estimated traffic: 94 total visits (peak 12). Position: #447,259 of 1,010,412. See representatives, branches, documents and filings.