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SUBER INNOVATION SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2346961-1-797171
Total views
26
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
797171 Mercantil
Registration date
12/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SUBER INNOVATION SERVICES, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
Importación y exportación de productos impermeabilizantes, pinturas y productos afines. Servicio de aplicación de Pintura en Edificios e Impermeabilización. Mantenimiento y reformas para Edificios y Dependencias de todo tipo. Prestación de servicios profesionales, consultorias, asesorías, desarrollo, formación y gestión.
Legal representative
JUAN CARLOS TOLEDANO
RUC
2346961-1-797171
Business activities
- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SUBER INNOVATION SERVICES, S.A.
    URB. EDIFICIO LOS CAOBOS, CL. AVE BELISARIO PORRAS, CASA LOCAL 1B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EDIFICIO LOS CAOBOS, CL. AVE BELISARIO PORRAS, CASA LOCAL 1B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SUBER INNOVATION SERVICES, S.A. (6)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name JUAN CARLOS TOLEDANO PLAZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN CARLOS TOLEDANO PLAZA Director 5
    Role: Director
    Links: 5
  • Name JUAN CARLOS TOLEDANO PLAZA President 5
    Role: President
    Links: 5
  • Name DORIS SANCHEZ DE MEDINA Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name LAURA ELENA VASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. NO OBSTANTE SE PODRA DELEGAR O CEDER SUS FACULTADES Y FUNCIONES A UN ADMINISTRADOR, APODERADO GENERAL O ESPECIAL, GERENTE O ADMINISTRADOR QUE LA ASAMBLEA GENERAL DE ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBER INNOVATION SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312552/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SUBER INNOVATION SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SUBER INNOVATION SERVICES, S.A.: Summary of SUBER INNOVATION SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2013. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.