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SICA GROUP PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #442,0711,007,204 total
RUC: 2682420-1-845345
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
845345 Mercantil
Registration date
01/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights SICA GROUP PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades relacionadas a franquicias. Entre estas la compra, venta, promoción y desarrollo de franquicias dentro y fuera de la República de Panamá de productos como helados, jugos, smoothies, café, crepes, dulces entre otros
Legal representative
FULVIO GUERRA RIVERA
RUC
2682420-1-845345

Branches / Establishments (3)

Trade name
Address
  • Trade name SICA GROUP PARTNERS S.A
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. SAN FRANCISCO BAY TORRE 300, APTO. 20 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. SAN FRANCISCO BAY TORRE 300, APTO. 20 C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SICA GROUP PARTNERS S.A
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE, APTO. KIOSKO 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE, APTO. KIOSKO 101, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SWEET DAY BALBOA BOUTIQUE
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE, APTO. KIOSKO 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUE, APTO. KIOSKO 101, PANAMÁ PANAMÁ BELLA VISTA

Executives SICA GROUP PARTNERS S.A. (6)

Name
Role
Links
View
  • Name XENIA RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name FULVIO GUERRA Director 1251
    Role: Director
    Links: 1251
  • Name ROSALBA GONZALEZ Director 685
    Role: Director
    Links: 685
  • Name MARIA CEDEÑO Director 603
    Role: Director
    Links: 603
  • Name FULVIO GUERRA President 1251
    Role: President
    Links: 1251
  • Name MARIA CEDEÑO Treasurer 603
    Role: Treasurer
    Links: 603
  • Name ROSALBA GONZALEZ Secretary 685
    Role: Secretary
    Links: 685
  • Name CARLOS GOMEZ Y SIMON CORZO GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICA GROUP PARTNERS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139634/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 431709/2019 (0) 06/11/2019
    Date: 06/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92019690/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Entry Id -6885919- (MASTER INFORMATION) Entry 182827/2014 (0) 01/10/2014
    Date: 01/10/2014

Entries / Precedence SICA GROUP PARTNERS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SICA GROUP PARTNERS S.A.: Summary of SICA GROUP PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2014. Estimated traffic: 38 total visits (peak 6). Position: #442,071 of 1,007,204. See representatives, branches, documents and filings.