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SUMINISTROS INDI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2573035-1-829765
Total views
26
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
829765 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SUMINISTROS INDI PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
la importación, exportación, comercialización y distribución de insumos industriales
Legal representative
GUSTAVO CHACON MORALES
RUC
2573035-1-829765

Branches / Establishments (1)

Trade name
Address
  • Trade name TIENDA MONTANA VIA PORRAS
    URB. SAN FRANCISCO, AVENIDA BELISARIO PORRAS, CALLE 65 Y CALLE 66, EDF. TIENDAS MONTANA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVENIDA BELISARIO PORRAS, CALLE 65 Y CALLE 66, EDF. TIENDAS MONTANA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SUMINISTROS INDI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALEJANDRO QUIODETTIS Subscriber 401
    Role: Subscriber
    Links: 401
  • Name TANIA ALEXANDRA LOPEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ANGEL JAVIER GALVEZ Director 51
    Role: Director
    Links: 51
  • Name BENITO ANGEL GALVEZ Director 39
    Role: Director
    Links: 39
  • Name BENITO ANGEL GALVEZ Treasurer 39
    Role: Treasurer
    Links: 39
  • Name ANGEL JAVIER GALVEZ Secretary 51
    Role: Secretary
    Links: 51
  • Name JOSE ALEJANDRO QUIODETTIS Resident Agent 401
    Role: Resident Agent
    Links: 401
  • Name MARIA FERNANDA BARRIENTOS RAMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO CHACON MORALES Director 35
    Role: Director
    Links: 35
  • Name GUSTAVO CHACON MORALES President 35
    Role: President
    Links: 35
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMINISTROS INDI PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91352/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 91352/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 518885/2016 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence SUMINISTROS INDI PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About SUMINISTROS INDI PANAMA, S.A.: Summary of SUMINISTROS INDI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.