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SUPERQUIMICOS DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9811,007,204 total
RUC: 155596508-2-2015
Total views
91
Avg / month
8
Year peak
12
Current month +500.0 % vs Sep
12

Company information

Folio
155596508 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SUPERQUIMICOS DE CENTROAMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Fabricación de productos químicos de uso industrial, venta, importación de materias primas, químicos terminados y derivados, para emprender cualquier negocio, transacción, exportación u operación relacionada con la industria de productos químicos de uso industrial y derivados.
Legal representative
ANDRÉS JIMÉNEZ URIBE
RUC
155596508-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPERQUÍMICOS DE CENTROAMÉRICA, S.A.
    URB. ÁREA PANAMÁ PACÍFICO, CL. PANAMERICANA CORPORATE CENTER, EDF. 9097, APTO. 6, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. ÁREA PANAMÁ PACÍFICO, CL. PANAMERICANA CORPORATE CENTER, EDF. 9097, APTO. 6, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives SUPERQUIMICOS DE CENTROAMERICA, S.A. (16)

Name
Role
Links
View
  • Name JESSICA LORENA GARRIDO DE TREJOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DILKA MARITZA GONZALEZ RUDAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARROCHA & CO. Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name ANDRES JIMENEZ URIBE Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME MUGUIRO DOMINGUEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JULIO DONADO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name NINOSHKA ARLETTE PAREDES CHUNG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE LUIS GONZÁLEZ - HABA RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLORIA CRISTINA GONZÁLEZ CHUNG Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANDRÉS JIMÉNEZ URIBE General Manager 1
    Role: General Manager
    Links: 1
  • Name JOSE LUIS GONZALEZ-HABA RUIZ (COMITÉ EJECUTIVO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name JAIME MUGUIRO DOMINGUEZ (COMITE EJECUTIVO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name ANDRES JIMENEZ URIBE (COMITE EJECUTIVO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name ANA MARIA GOMEZ MONTES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANA MARIA GOMEZ MONTES (COMITE EJECUTIVO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR ANDRES JIMÉNEZ URIBE, EN SUS AUSENCIAS, ACTUARA COMO REPRESENTANTE LEGAL EL SEÑOR JOSE LUIS GONZALEZ-HABA RUIZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERQUIMICOS DE CENTROAMERICA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229268/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225060/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 170891/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142508/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 142490/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524628/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524619/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 97161/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 79644/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79642/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99608/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence SUPERQUIMICOS DE CENTROAMERICA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUPERQUIMICOS DE CENTROAMERICA, S.A.: Summary of SUPERQUIMICOS DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2015. Estimated traffic: 91 total visits (peak 12). Position: #482,981 of 1,007,204. See representatives, branches, documents and filings.