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Updated 785
New executives 1,103
Reported capital $ 42,225,269

SECRET INGREDIENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,3931,014,021 total
RUC: 155755372-2-2024
Total views
32
Avg / month
3
Year peak
7
Current month +0.0 % vs Feb
7

Company information

Folio
155755372 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 meses)

Highlights SECRET INGREDIENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755372-2-2024

Executives SECRET INGREDIENTS, S.A. (8)

Name
Role
Links
View
  • Name NEKELDA MARIA BADILLO Subscriber 128
    Role: Subscriber
    Links: 128
  • Name GISSELL GOMEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GUILLERMO TRIBALDOS STANZIOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name SERVIO TULIO TRIBALDOS BARRIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SERVIO TULIO TRIBALDOS BARRIA Secretary 10
    Role: Secretary
    Links: 10
  • Name JACQUELINE NICOLE PAGÉS DE TRIBALDOS Director 1
    Role: Director
    Links: 1
  • Name BORRELL CANO PAGES Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SECRET INGREDIENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319419/2024 (0) 09/08/2024
    Date: 09/08/2024

Entries / Precedence SECRET INGREDIENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About SECRET INGREDIENTS, S.A.: Summary of SECRET INGREDIENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2024. Estimated traffic: 32 total visits (peak 7). Position: #941,393 of 1,014,021. See representatives, branches, documents and filings.