LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SUPER OUTLET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,9611,010,412 total
RUC: 155651447-2-2017
Total views
180
Avg / month
15
Year peak
25
Current month -44.4 % vs Nov
10

Company information

Folio
155651447 Mercantil
Registration date
29/06/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights SUPER OUTLET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651447-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER OUTLET PANAMA Y MAS
    URB. CALIDONIA, AVE 7 CENTRAL (ANTIGUA VIA A COROZAL), CL. JUAN A. GUIZADO, A 50 METROS DE LA AV 7 CENTRAL, CASA LOTE S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVE 7 CENTRAL (ANTIGUA VIA A COROZAL), CL. JUAN A. GUIZADO, A 50 METROS DE LA AV 7 CENTRAL, CASA LOTE S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SUPER OUTLET, S.A. (10)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JUAN CARLOS DELGADO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name JOSE ANTONIO ROJO FERNANDEZ, ORLANDO PEREZ OBALLOS, JULIAN URIBE ARCILA, MARCIAL ALEJANDRO MENENDEZ GALLEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORNELIO SANTOS SALAZAR Director / President 3
    Role: Director / President
    Links: 3
  • Name YORVALINA ZULEYMI ICAZA ACOSTA Director 1
    Role: Director
    Links: 1
  • Name ADALBERTO LUIS YCAZA ACOSTA Director 1
    Role: Director
    Links: 1
  • Name CORNELIO SANTOS SALAZAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CORNELIO SANTOS SALAZAR Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER OUTLET, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468303/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 468303/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 181895/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 65096/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 43867/2024 (0) 05/02/2024
    Date: 05/02/2024
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 453409/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278662/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272474/2017 (0) 29/06/2017
    Date: 29/06/2017

Entries / Precedence SUPER OUTLET, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SUPER OUTLET, S.A.: Summary of SUPER OUTLET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2017. Estimated traffic: 180 total visits (peak 25). Position: #29,961 of 1,010,412. See representatives, branches, documents and filings.