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"SUCU HOLDINGS S.A."

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683997-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155683997 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights "SUCU HOLDINGS S.A."

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683997-2-2019

Executives "SUCU HOLDINGS S.A." (4)

Name
Role
Links
View
  • Name ARLEEN FRANSHELLA DURAN ASPRILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TAMILIN YUSSET CARVAJAL DE KINKEAD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARLEEN FRANSHELLA DURAN ASPRILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name TAMILIN YUSSET CARVAJAL DE KINKEAD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BIVERLING ESTHER VIVERO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents "SUCU HOLDINGS S.A." (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424521/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322696/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence "SUCU HOLDINGS S.A." (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About "SUCU HOLDINGS S.A.": Summary of "SUCU HOLDINGS S.A.": entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.