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SUPER DELICIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725541-2-2022
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155725541 Mercantil
Registration date
29/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights SUPER DELICIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725541-2-2022

Executives SUPER DELICIAS, S.A. (6)

Name
Role
Links
View
  • Name MICHELLE ALICIA MATA ZELAYA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIANNE DEL CARMEN QUIROS GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANA ISABEL BELFON VEJAS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELLE ALICIA MATA ZELAYA Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIANNE DEL CARMEN QUIROS GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAVIER GONZALEZ VEGA Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER DELICIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 429366/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299228/2022 (0) 29/07/2022
    Date: 29/07/2022

Entries / Precedence SUPER DELICIAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
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About SUPER DELICIAS, S.A.: Summary of SUPER DELICIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2022. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.