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SUCHI TRADING S.A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,9771,007,204 total
RUC: 28253-110-230736
Total views
83
Avg / month
7
Year peak
14
Current month +266.7 % vs Sep
11

Company information

Folio
230736 Mercantil
Registration date
13/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SUCHI TRADING S.A .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
DORIELA ARLETE PAZ DE ORTEGA
RUC
28253-110-230736

Branches / Establishments (1)

Trade name
Address
  • Trade name MARACA'S # 1
    URB. AVE. 7A. CENTRAL, ENTRE CALLE 20 Y 21, EDIF. # 128, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7A. CENTRAL, ENTRE CALLE 20 Y 21, EDIF. # 128, PANAMÁ PANAMÁ SANTA ANA

Executives SUCHI TRADING S.A . (7)

Name
Role
Links
View
  • Name EMMANUEL ATTIE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ROBERTO ABOUD ATTIE BASSAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name RAQUEL ARIANA ATTIE BASSAN Director 15
    Role: Director
    Links: 15
  • Name IVONNE BASSAN DE ATTIE Director 43
    Role: Director
    Links: 43
  • Name ROBERTO ABOUD ATTIE BASSAN Director 38
    Role: Director
    Links: 38
  • Name ROBERTO ABOUD ATIIE BASSAN President 1
    Role: President
    Links: 1
  • Name IVONNE BASSAN DE ATTIE Secretary 43
    Role: Secretary
    Links: 43
  • Name RAQUEL ARIANA ATTIE BASSAN Treasurer 15
    Role: Treasurer
    Links: 15
  • Name SILKA HAYDEE NIÑO OBERTO DE TABARES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE DESIGNA COMO NUEVO REPRESENTANTE LEGAL A ZULAY ISABEL ORTEGA RAMOS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUCHI TRADING S.A . (0)

Act
Date
View
  • No documents

Entries / Precedence SUCHI TRADING S.A . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About SUCHI TRADING S.A .: Summary of SUCHI TRADING S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/1990. Estimated traffic: 83 total visits (peak 14). Position: #171,977 of 1,007,204. See representatives, branches, documents and filings.