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SUPER CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1367465-1-621009
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
621009 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 5 meses)
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Highlights SUPER CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367465-1-621009

Executives SUPER CAPITAL INC. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ELIAS SAMIR NASSIF Director 6
    Role: Director
    Links: 6
  • Name SUZANE FADEL Director 2
    Role: Director
    Links: 2
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name ELIAS SAMIR NASSIF President 6
    Role: President
    Links: 6
  • Name ELIAS SAMIR NASSIF Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SUZANE FADEL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER CAPITAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139615/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 193929/2020 (0) 31/08/2020
    Date: 31/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act Entry Id -11188353- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681017- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620538- (MASTER INFORMATION) Entry 114514/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence SUPER CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SUPER CAPITAL INC.: Summary of SUPER CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.