LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000
Sign up Log in

SUPER FIVE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #467,3751,007,204 total
RUC: 1904549-1-723353
Total views
46
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
723353 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights SUPER FIVE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904549-1-723353

Executives SUPER FIVE,S.A. (8)

Name
Role
Links
View
  • Name JESUS ENRIQUE MORENO CASTILLERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EDUARDO CASTILLERO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name AUGUSTO TERRACINA Director 27
    Role: Director
    Links: 27
  • Name JUAN CARLOS NOVEY Director 27
    Role: Director
    Links: 27
  • Name ENRIQUE STAGG Director 14
    Role: Director
    Links: 14
  • Name MANUEL ARIAS Director 36
    Role: Director
    Links: 36
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name AUGUSTO TERRACINA President 27
    Role: President
    Links: 27
  • Name JUAN CARLOS NOVEY Vice President 27
    Role: Vice President
    Links: 27
  • Name MANUEL ARIAS Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ENRIQUE STAGG Secretary 14
    Role: Secretary
    Links: 14
  • Name ALFONSO STEVEN TARAZI Board Member 178
    Role: Board Member
    Links: 178
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER FIVE,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278414/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Entry Id -10929830- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721190- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6723851- (MASTER INFORMATION) Entry 3188/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence SUPER FIVE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About SUPER FIVE,S.A.: Summary of SUPER FIVE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 46 total visits (peak 8). Position: #467,375 of 1,007,204. See representatives, branches, documents and filings.