LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SUFI INTERNACIONAL (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #614,1061,007,204 total
RUC: 337056-111-56792
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
337056 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights SUFI INTERNACIONAL (PANAMA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
337056-111-56792

Branches / Establishments (1)

Trade name
Address
  • Trade name SUFI INTERNACIONAL ( PANAMA ) S.A.
    URB. BELLA VISTA, CALLE 50,, TORRE GLOBAL BANK, OFICINA 7H, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50,, TORRE GLOBAL BANK, OFICINA 7H, PANAMÁ PANAMÁ BELLA VISTA

Executives SUFI INTERNACIONAL (PANAMA) S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name MELVA DE SALVADOR Subscriber 418
    Role: Subscriber
    Links: 418
  • Name JULIO COLLADO Director 322
    Role: Director
    Links: 322
  • Name CARLOS MENDOZA Director 994
    Role: Director
    Links: 994
  • Name DAVID NARANJO VILLALONGA Director 2
    Role: Director
    Links: 2
  • Name JULIO COLLADO President 322
    Role: President
    Links: 322
  • Name CARLOS MENDOZA Treasurer 994
    Role: Treasurer
    Links: 994
  • Name DAVID NARANJO VILLALONGA Secretary 2
    Role: Secretary
    Links: 2
  • Name INGRAM, ORILLAC, CARLES Y GUARDIA Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO.O EL TESORERO O QUIEN SEA NOMBRADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUFI INTERNACIONAL (PANAMA) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUFI INTERNACIONAL (PANAMA) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About SUFI INTERNACIONAL (PANAMA) S.A.: Summary of SUFI INTERNACIONAL (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/1997. Estimated traffic: 31 total visits (peak 5). Position: #614,106 of 1,007,204. See representatives, branches, documents and filings.