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SUMINISTROS AI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155686655-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155686655 Mercantil
Registration date
17/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights SUMINISTROS AI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686655-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMINISTROS AI, S.A.
    URB. EL GUAYABITO 1, CL. FRENTE AL CEMENTERIO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. EL GUAYABITO 1, CL. FRENTE AL CEMENTERIO, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SUMINISTROS AI, S.A. (6)

Name
Role
Links
View
  • Name PEDRO VASQUEZ QUINTERO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HEIDI TERESA CABALLERO MORA DE VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DORIS MITZELA ACOSTA ARCINIEGA Director 2
    Role: Director
    Links: 2
  • Name JUAN ENRIQUE CARO RODRIGUEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name DORIS MITZELA ACOSTA ARCINIEGA Secretary 2
    Role: Secretary
    Links: 2
  • Name HEIDI TERESA CABALLERO MORA DE VASQUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ZULIA MARIA CABALLERO MORA VASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS 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 SUMINISTROS AI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 169503/2020 (0) 28/07/2020
    Date: 28/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408177/2019 (0) 17/10/2019
    Date: 17/10/2019

Entries / Precedence SUMINISTROS AI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUMINISTROS AI, S.A.: Summary of SUMINISTROS AI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.