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SUPERFICIES PROFESIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699471-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155699471 Mercantil
Registration date
25/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights SUPERFICIES PROFESIONALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155699471-2-2020

Executives SUPERFICIES PROFESIONALES, S.A. (7)

Name
Role
Links
View
  • Name JAIME JAVIER GONZALEZ NUÑEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name YAKIBEL YINETH CHIRU VASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name MELHADO MENDOZA & ASOCIADOS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EDUARDO RAFAEL LAVARREDA GARGOLLO Director / President 11
    Role: Director / President
    Links: 11
  • Name CARLOS ALBERTO ROMERO MOSCOSO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GISSELL FABIANA SANZOGNI DE LAVARREDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERFICIES PROFESIONALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351841/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298585/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence SUPERFICIES PROFESIONALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About SUPERFICIES PROFESIONALES, S.A.: Summary of SUPERFICIES PROFESIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.