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SULGARVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #831,6041,011,214 total
RUC: 155606608-2-2015
Total views
30
Avg / month
3
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155606608 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights SULGARVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606608-2-2015

Executives SULGARVE INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SULGARVE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286952/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence SULGARVE INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SULGARVE INVESTMENTS S.A.: Summary of SULGARVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 30 total visits (peak 9). Position: #831,604 of 1,011,214. See representatives, branches, documents and filings.