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SUPER PLUS HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,8201,011,615 total
Total views
175
Avg / month
15
Year peak
39
Current month -92.3 % vs Dec
2

Company information

Folio
805371 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SUPER PLUS HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUPER PLUS HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5271
    Role: Resident Agent
    Links: 5271
  • Name SE OTORGA PODER GENERAL A FAVOR DE FRANCISCO ANTONIO SCHUTT VLAMINCK, SEGUN DOCUMENTO 2614488 DE LA SECCION DE PERSONAS DESDE EL 10 DE JUNIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / President 394
    Role: Director / President
    Links: 394
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / Secretary 339
    Role: Director / Secretary
    Links: 339
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 334
    Role: Director / Treasurer
    Links: 334
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA OSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER PLUS HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129857/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence SUPER PLUS HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SUPER PLUS HOLDINGS, INC.: Summary of SUPER PLUS HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2013. Estimated traffic: 175 total visits (peak 39). Position: #35,820 of 1,011,615. See representatives, branches, documents and filings.