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SFRC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155674872-2-2019
Total views
429
Avg / month
36
Year peak
51
Current month +24.0 % vs Sep
31

Company information

Folio
155674872 Mercantil
Registration date
17/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights SFRC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674872-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SFRC, S.A.
    URB. VIA ISRAEL, CL. 78, CASA SIN NUMERO, EDF. CENTRO DEPORTIVO CAI, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. 78, CASA SIN NUMERO, EDF. CENTRO DEPORTIVO CAI, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SFRC, S.A. (6)

Name
Role
Links
View
  • Name DALYS ALVEO MORENO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JEREMÍAS GONZÁLEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUADALUPE DEL POZO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARÍA GUADALUPE POZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOISÉS TROYA MARTÍNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DALYS ALVEO MORENO Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO , Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFRC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18871/2019 (0) 17/01/2019
    Date: 17/01/2019

Entries / Precedence SFRC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SFRC, S.A.: Summary of SFRC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/01/2019. Estimated traffic: 429 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.