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SUC HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,2021,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month -20.0 % vs Sep
12

Company information

Folio
594938 Mercantil
Registration date
10/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SUC HOLDING CORPORATION

Currency
US DOLLAR
Share capital
20,178,167.00

Executives SUC HOLDING CORPORATION (14)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name RODOLFO SARAVIA VALENZUELA Director 14
    Role: Director
    Links: 14
  • Name MARIBEL SARAVIA VALENZUELA Director 4
    Role: Director
    Links: 4
  • Name FERNANDO SARAVIA TIMEUS Director 7
    Role: Director
    Links: 7
  • Name RICARDO URRUELA ARGUEDAS Director 11
    Role: Director
    Links: 11
  • Name RODOLFO SARAVIA VALENZUELA President 14
    Role: President
    Links: 14
  • Name RICARDO URRUELA ARGUEDAS (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name MARIBEL SARAVIA VALENZUELA (III) Vice President 1
    Role: Vice President
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name GABRIEL EDUARDO URRUELA ARGUEDAS Director 2
    Role: Director
    Links: 2
  • Name GABRIEL EDUARDO URRUELA ARGUEDAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO JOSE COFIÑO KEPFER Director 1
    Role: Director
    Links: 1
  • Name EDUARDO JOSE COFIÑO KEPFER (II) Vice President 1
    Role: Vice President
    Links: 1
  • Name GILDA LUCRECIA SARAVIA VALENZUELA DE IBARGUEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUC HOLDING CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249726/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 129961/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 124281/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 64217/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence SUC HOLDING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SUC HOLDING CORPORATION: Summary of SUC HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2007. Estimated traffic: 124 total visits (peak 19). Position: #499,202 of 1,007,204. See representatives, branches, documents and filings.