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SUGAR INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,7261,010,412 total
RUC: 155645754-2-2017
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
1

Company information

Folio
155645754 Mercantil
Registration date
08/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SUGAR INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE COMIDAS Y REFRESCOS COMO ACTIVIDAD PRINCIPAL Y COMO ACTIVIDAD SECUNDARIA LA VENTA DE BEBIDAS ALCOHOLICAS COMO ACOMPAÑAMIENTO.
Legal representative
ELIAS SULTAN COHEN
RUC
155645754-2-2017
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)

Branches / Establishments (3)

Trade name
Address
  • Trade name SUGAR PTY
    URB. COSTA DEL ESTE, CL. AVE.PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE.PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SUGAR PTY
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SUGAR PTY
    URB. COSTA DEL ESTE, CL. AVE.PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE.PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO 7, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SUGAR INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL GORRIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIAS SULTAN COHEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIAS SULTAN COHEN Director / President 7
    Role: Director / President
    Links: 7
  • Name PATRIZIA CIASCA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name GABRIEL GORRIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID GORRIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WALTER MARISCAL Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUGAR INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94549/2017 (0) 08/03/2017
    Date: 08/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUGAR INVESTMENT GROUP, S.A.: Summary of SUGAR INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2017. Estimated traffic: 54 total visits (peak 9). Position: #553,726 of 1,010,412. See representatives, branches, documents and filings.