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SUMINISTROS INTEGRALES PANAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,9161,010,412 total
RUC: 155597128-2-2015
Total views
76
Avg / month
6
Year peak
10
Current month +80.0 % vs Nov
9

Company information

Folio
155597128 Mercantil
Registration date
17/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights SUMINISTROS INTEGRALES PANAMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EMPRESA CONSTRUCTORA Y DE APOYO LOGÍSTICO PARA LA INDUSTRIA DE LA CONSTRUCCIÓN. ASESORÍA EN MATERIA DE CONSTRUCCIÓN Y DESARROLLO DE ACTIVIDADES CONEXAS.
Legal representative
YOSEF LEVY
RUC
155597128-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name SUMINPASA
    URB. LINDA VISTA, CL. VÍA ESPAÑA, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LINDA VISTA, CL. VÍA ESPAÑA, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name SUMINPASA
    URB. FERNANDEZ DE CORDOBA, CL. VIA. ESPAÑA, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. FERNANDEZ DE CORDOBA, CL. VIA. ESPAÑA, EDF. S/N, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SUMINISTROS INTEGRALES PANAMERICANA, S.A. (9)

Name
Role
Links
View
  • Name YOSEF LEVY Director 16
    Role: Director
    Links: 16
  • Name MARK JEFFREY HOLLANDER Director 6
    Role: Director
    Links: 6
  • Name CONSTANTINOS GREGORIOS RIGAS PEREZ Director 1
    Role: Director
    Links: 1
  • Name YOSEF LEVY President 16
    Role: President
    Links: 16
  • Name YOSEF LEVY Secretary 16
    Role: Secretary
    Links: 16
  • Name CONSTANTINO GEORGIOS RIGAS PEREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name YOSEF LEVY Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name YOSEF LEVY Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents SUMINISTROS INTEGRALES PANAMERICANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 283228/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 252685/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109305/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence SUMINISTROS INTEGRALES PANAMERICANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SUMINISTROS INTEGRALES PANAMERICANA, S.A.: Summary of SUMINISTROS INTEGRALES PANAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2015. Estimated traffic: 76 total visits (peak 10). Position: #485,916 of 1,010,412. See representatives, branches, documents and filings.