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SUÑET INTERNACIONAL TRADING COMPANYS.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745838-2-2023
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155745838 Mercantil
Registration date
19/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights SUÑET INTERNACIONAL TRADING COMPANYS.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745838-2-2023

Executives SUÑET INTERNACIONAL TRADING COMPANYS.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERNANDEZ HERNANDEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JEICO JOEL VALDEZ ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORDAN JOEL VALDEZ ALVAEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARCIDES GARCÍA DE ÁVILA Director / President 1
    Role: Director / President
    Links: 1
  • Name EDGAR ENRIQUE ESPINOSA ALVARADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MILDRAYS ELOINA SUÑET CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUÑET INTERNACIONAL TRADING COMPANYS.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119916/2024 (0) 25/03/2024
    Date: 25/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498384/2023 (0) 19/12/2023
    Date: 19/12/2023

Entries / Precedence SUÑET INTERNACIONAL TRADING COMPANYS.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About SUÑET INTERNACIONAL TRADING COMPANYS.A.: Summary of SUÑET INTERNACIONAL TRADING COMPANYS.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2023. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.