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SUMINISTROS GROUP VENEPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,7521,007,204 total
RUC: 1885895-1-720047
Total views
194
Avg / month
16
Year peak
35
Current month -4.8 % vs Sep
20

Company information

Folio
720047 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SUMINISTROS GROUP VENEPANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1885895-1-720047

Executives SUMINISTROS GROUP VENEPANAMA, S.A. (6)

Name
Role
Links
View
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name YAMILCAOSIRIS DE LEON ZAMORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WILLIAM JOSE AGELVIS ZAPATA Director 4
    Role: Director
    Links: 4
  • Name IRWIN JESUS VILORA CORTEZ Director 2
    Role: Director
    Links: 2
  • Name CLOVIS ALBERTO HERNANDEZ CALIL Director 2
    Role: Director
    Links: 2
  • Name WILLIAM JOSE AGELVIS ZAPATA President 4
    Role: President
    Links: 4
  • Name IRWIN JESUS VILORA CORTEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLOVIS ALBERTO HERNANDEZ CALIL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMINISTROS GROUP VENEPANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 432384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Entry Id -11092534- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720125- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645239- (MASTER INFORMATION) Entry 211812/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence SUMINISTROS GROUP VENEPANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2010
    Year: 2010
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About SUMINISTROS GROUP VENEPANAMA, S.A.: Summary of SUMINISTROS GROUP VENEPANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 194 total visits (peak 35). Position: #38,752 of 1,007,204. See representatives, branches, documents and filings.