LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SUBY MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,2921,010,412 total
RUC: 2527483-1-822655
Total views
63
Avg / month
5
Year peak
10
Current month -40.0 % vs Nov
3

Company information

Folio
822655 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
Request update

Highlights SUBY MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2527483-1-822655

Executives SUBY MANAGEMENT S.A. (15)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name MIRZELLA TUÑON Director 1997
    Role: Director
    Links: 1997
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name MIRZELLA TUÑON Vice President 1997
    Role: Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBY MANAGEMENT S.A. (4)

Act
Date
View
  • Act Entry Id -13654427- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13127460- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11826839- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6895111- (MASTER INFORMATION) Entry 70/2014 (0) 06/01/2014
    Date: 06/01/2014

Entries / Precedence SUBY MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About SUBY MANAGEMENT S.A.: Summary of SUBY MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 63 total visits (peak 10). Position: #643,292 of 1,010,412. See representatives, branches, documents and filings.