LIVE
New today 401
Updated 1,037
New executives 6,963
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES SUCAFE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155596111-2-2015
Total views
92
Avg / month
8
Year peak
23
Current month +360.0 % vs Sep
23

Company information

Folio
155596111 Mercantil
Registration date
09/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES SUCAFE, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia Mayorista de Turismo, promoción y venta de paquetes turísticos a destinos nacionales e internacionales.
Legal representative
SUSANA CAROLINA FERRER MADRIZ
RUC
155596111-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name SUCAFE VIAJES Y TURISMO
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA D-23, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA D-23, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUCAFE VIAJES Y TURISMO
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA D-23, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA D-23, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES SUCAFE, S.A (11)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 596
    Role: Subscriber
    Links: 596
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name BUFFETE ILLUECA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SUSANA FERRER MADRIZ Director 2
    Role: Director
    Links: 2
  • Name KARIM ABIAD MENESES Director 1
    Role: Director
    Links: 1
  • Name LIVIO ARCIA Director 3
    Role: Director
    Links: 3
  • Name SUSANA FERRER MADRIZ President 2
    Role: President
    Links: 2
  • Name KARIM ABIAD MENESES Secretary 2
    Role: Secretary
    Links: 2
  • Name SUSANA FERRER MADRIZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CINTHIA AMARILIS SALDAÑA ELIZONDO General Manager 1
    Role: General Manager
    Links: 1
  • Name SUSANA FERRER MADRIZ, KARIN ABIAD MENESES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA DE FORMA TEMPORAL EL PRESIDENTE DE LA SOCIEDAD HASTA TANTO LA JUNTA DE ACCIONISTAS DESIGNE EN QUIEN RECAERA LA REPRESENTACION LEGAL U OTORGUE UN PODER GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SUCAFE, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 200683/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94649/2015 (0) 09/03/2015
    Date: 09/03/2015

Entries / Precedence INVERSIONES SUCAFE, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES SUCAFE, S.A: Summary of INVERSIONES SUCAFE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2015. Estimated traffic: 92 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.