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SUCBA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,3761,007,204 total
RUC: 155607467-2-2015
Total views
185
Avg / month
15
Year peak
32
Current month -47.1 % vs Sep
9

Company information

Folio
155607467 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SUCBA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE TODO TIPO DE BIENES INMUEBLES, CASAS, LOTES, FINCAS, EDIFICIOS, OFICINAS, APARTAMENTOS, ALQUILERES DE VIVIENDAS, APARTAMENTOS Y DEMAS ACTIVIDADES RELACION CON LA INMOBILIARIA.
Legal representative
SWANNY ROSCHELLY BARRIOS
RUC
155607467-2-2015
Business activities
- Asesoria empresarial- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name SUCBA SA
    URB. RES. DORAL VILLAS, PRINCIPAL CALLE E, CASA E11, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. RES. DORAL VILLAS, PRINCIPAL CALLE E, CASA E11, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives SUCBA, S.A (9)

Name
Role
Links
View
  • Name MARTIR CENTENO CHECA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIMETH YARISSA ACOSTA BARRIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIMETH YARISSA ACOSTA BARRIOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LIC. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SWANNY ROSCHELLY BARRIOS DE CENTENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABIO ANDRE SUCRE PINZON Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name SWANNY ROSCHELLY BARRIOS DE CENTENO Director / President 5
    Role: Director / President
    Links: 5
  • Name AIMETH YARISSA ACOSTA BARRIOS Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE FABIO ANDRE SUCRE PINZON; QUIEN ENTRE OTRAS FACULTADES PODRA COMPRAR, ABRIR CUENTAS BANCARIAS, CONTRATAR, CONTRAER OBLIGACIONES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUCBA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 182143/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182143/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301922/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301922/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence SUCBA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUCBA, S.A: Summary of SUCBA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 16/07/2015. Estimated traffic: 185 total visits (peak 32). Position: #28,376 of 1,007,204. See representatives, branches, documents and filings.