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SUGAR 12 GROUP PANAMA, S.A.

AGRARIAN TRANSFORMATION COMPANY (SAT) ACTIVE #583,9741,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155587974 Mercantil
Registration date
04/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SUGAR 12 GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS OBJETOS GENERALES DE LA SOCIEDAD CONSISTE EN LLEVAR A CABO Y REALIZAR EN CUALQUIER PARTE DEL MUNDO TODAS O CUALESQUIERA DE LAS COSAS Y ACTIVIDADES QUE UNA PERSONA O PERSONAS NATURALES LEGALES O JURIDICAS PODRIAN O PUEDEN LLEVAR A CABO O REALIZAR EN CUALQUIER LUGAR DEL MUNDO ENTRE OTROS

Executives SUGAR 12 GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ARLIX SANTAMARIA Director / President 34
    Role: Director / President
    Links: 34
  • Name KAREN SALDAÑA Director / Treasurer 371
    Role: Director / Treasurer
    Links: 371
  • Name ERIKA OSES Director / Secretary 296
    Role: Director / Secretary
    Links: 296
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ENRIQUE BERMUDEZ KANT Subscriber 197
    Role: Subscriber
    Links: 197
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUGAR 12 GROUP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92050079/2014 (0) 04/12/2014
    Date: 04/12/2014

Entries / Precedence SUGAR 12 GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SUGAR 12 GROUP PANAMA, S.A.: Summary of SUGAR 12 GROUP PANAMA, S.A.: entity AGRARIAN TRANSFORMATION COMPANY (SAT), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2014. Estimated traffic: 22 total visits (peak 4). Position: #583,974 of 1,007,204. See representatives, branches, documents and filings.