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inversiones sucafe, s.a

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,6711,010,412 total
RUC: 155596111-2-2015
Total views
94
Avg / month
8
Year peak
23
Current month -92.3 % vs Dec
1

Company information

Folio
155596111 Mercantil
Registration date
09/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 2 meses)
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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 1
    Role: Subscriber
    Links: 1
  • Name gina picardi Subscriber 1
    Role: Subscriber
    Links: 1
  • Name susana ferrer madriz Director 3
    Role: Director
    Links: 3
  • Name karim abiad meneses Director 2
    Role: Director
    Links: 2
  • Name livio arcia Director 1
    Role: Director
    Links: 1
  • Name susana ferrer madriz President 3
    Role: President
    Links: 3
  • Name karim abiad meneses Secretary 2
    Role: Secretary
    Links: 2
  • Name susana ferrer madriz Treasurer 3
    Role: Treasurer
    Links: 3
  • 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 (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 315544/2024 (0) 07/08/2024
    Date: 07/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • 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 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) 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 (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • 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
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About inversiones sucafe, s.a: Summary of inversiones sucafe, s.a: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2015. Estimated traffic: 94 total visits (peak 23). Position: #232,671 of 1,010,412. See representatives, branches, documents and filings.