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SUAREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,1101,007,204 total
Total views
40
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
670330 Mercantil
Registration date
27/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SUAREZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUAREZ, S.A. (7)

Name
Role
Links
View
  • Name ABDIEL RAPHOSE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MATILDE AGRAZAL DE AGUIRRE Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ANA ISABEL SUAREZ CEDEÑO Director / President 57
    Role: Director / President
    Links: 57
  • Name JUAN MANUEL SUAREZ CEDEÑO Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name FEDERICO JOSE SUAREZ SOGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN MANUEL SUAREZ CEDEÑO Secretary 53
    Role: Secretary
    Links: 53
  • Name SATURNINO FLORES ACHURRA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE Y EL VICEPRESIDENTE, DE FORMA INDIVIDUAL E INDISTINTAMENTE, EN AUSENCIA DE ESTOS PODRA SER EJERCIDA POR EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUAREZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 485887/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SUAREZ, S.A.: Summary of SUAREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2009. Estimated traffic: 40 total visits (peak 5). Position: #504,110 of 1,007,204. See representatives, branches, documents and filings.