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SUGINSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #969,3251,014,021 total
RUC: 155730356-2-2022
Total views
27
Avg / month
2
Year peak
6
Current month +100.0 % vs Feb
6

Company information

Folio
155730356 Mercantil
Registration date
29/11/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights SUGINSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730356-2-2022

Executives SUGINSA, S.A. (8)

Name
Role
Links
View
  • Name DANIEL HERRERA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ROBERTO URRIOLA Subscriber 290
    Role: Subscriber
    Links: 290
  • Name JEAN CARLOS VILLAR SALDAÑA Director / President 6
    Role: Director / President
    Links: 6
  • Name JEAN CARLOS VILLAR SALDAÑA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LIZETH ZULEYKA RODRIGUEZ SALDAÑA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name VICTOR RAUL BROWN SALDAÑA Director 1
    Role: Director
    Links: 1
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 349
    Role: Resident Agent
    Links: 349
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUGINSA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483631/2022 (0) 29/11/2022
    Date: 29/11/2022

Entries / Precedence SUGINSA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SUGINSA, S.A.: Summary of SUGINSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2022. Estimated traffic: 27 total visits (peak 6). Position: #969,325 of 1,014,021. See representatives, branches, documents and filings.