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INVERSIONES SUSANA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#536,3241,014,823 total
Total views
64
Avg / month
5
Year peak
13
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#536,324 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
235411Mercantil
Registration date
16/07/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights INVERSIONES SUSANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name SUSANA LEON DE CHIAL Subscriber1
    Role:Subscriber
    Links: 1
  • Name ENRIQUE CHIAL YAU Subscriber8
    Role:Subscriber
    Links: 8
  • Name ENRICUQ CHIAL LEON Director1
    Role:Director
    Links: 1
  • Name ENRIQUE CHAIL YAU Director1
    Role:Director
    Links: 1
  • Name QIN CHEN DE CHIAL Director11
    Role:Director
    Links: 11
  • Name ENRIQUE CHIAL LEON President14
    Role:President
    Links: 14
  • Name ENRIQUE CHIAL YAU Vice President8
    Role:Vice President
    Links: 8
  • Name ENRIQUE CHIAL YAU Treasurer8
    Role:Treasurer
    Links: 8
  • Name QIN CHEN DE CHAIL Secretary1
    Role:Secretary
    Links: 1
  • Name ANARKALI GUADALUPE RODRIGUEZ ROJAZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE- SENTACION EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA O LA JUNTA DE ACCIONESTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. REFORMA EL AGREEMENT, Qualification Rights 237
    Year: 237
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.