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SUPER FINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,2731,006,803 total
RUC: 2624732-1-837176
Total views
63
Avg / month
5
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
837176 Mercantil
Registration date
26/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SUPER FINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Producción y venta de panes de todo tipo, panadería y pastelería en general
Legal representative
LILIA DEL CARMEN PÉREZ RODRÍGUEZ
RUC
2624732-1-837176
Business activities
- Elaboración de productos de panadería

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER FINA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PLAZA COMERCIAL COUNTRY PLAZA II, APTO. 21 Y 33, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PLAZA COMERCIAL COUNTRY PLAZA II, APTO. 21 Y 33, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name PANADERIA FINA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PLAZA COMERCIAL COUNTRY PLAZA II, APTO. 21 Y 33, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PLAZA COMERCIAL COUNTRY PLAZA II, APTO. 21 Y 33, PANAMÁ PANAMÁ ANCÓN

Executives SUPER FINA, S.A. (8)

Name
Role
Links
View
  • Name JUAN PASTOR ROEMRO MADRID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Director 178
    Role: Director
    Links: 178
  • Name CARMEN MARIA MADRID GIL Director 34
    Role: Director
    Links: 34
  • Name EDILSA MARIA MURILLO GIL Director 20
    Role: Director
    Links: 20
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ President 178
    Role: President
    Links: 178
  • Name EDILSA MARIA MURILLO GIL Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CARMEN MARIA MADRID GIL Secretary 34
    Role: Secretary
    Links: 34
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name IGOR ALBERTO SALAZAR ROJAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAYELIN ISIMAR REYES GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IGOR SALVADOR SALAZAR REYES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER FINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54940/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54940/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 54940/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54940/2015 (0) 09/02/2015
    Date: 09/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About SUPER FINA, S.A.: Summary of SUPER FINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2014. Estimated traffic: 63 total visits (peak 8). Position: #382,273 of 1,006,803. See representatives, branches, documents and filings.