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SUPERQUIMICOS DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9811,010,412 total
RUC: 155596508-2-2015
Total views
93
Avg / month
8
Year peak
12
Current month -57.1 % vs Nov
3

Company information

Folio
155596508 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
Request update

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. (15)

Name
Role
Links
View
  • Name JESSICA LORENA GARRIDO DE TREJOS Subscriber 112
    Role: Subscriber
    Links: 112
  • Name DILKA MARITZA GONZALEZ RUDAS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ARROCHA & CO. Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name NINOSHKA ARLETTE PAREDES CHUNG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JADISHYER CASTILLEJOS VARELA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS MIGUEL MARTIN PEREZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name RICARDO ANTONIO ARAUZ Director / Member 7
    Role: Director / Member
    Links: 7
  • Name JADISHYER CASTILLEJOS VARELA (COMITE EJECUTIVO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name LUIS MIGUEL MARTIN PEREZ(COMITE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name RICARDO ANTONIO ARAUZ (COMITE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ELIX EURIDICE ACOSTA DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERNARDO CIONI Director / President 3
    Role: Director / President
    Links: 3
  • Name BERNARDO CIONI General Manager 3
    Role: General Manager
    Links: 3
  • Name BERNARDO CIONI (COMITE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR/PRESIDENTE Y EN SU AUSENCIA EL DIRECTOR/TESORERO O POR FALTA DE ESTOS EL DIRECTOR/VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERQUIMICOS DE CENTROAMERICA, S.A. (23)

Act
Date
View
  • Act Electronic Entry Nº 23 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209662/2025 (0) 22/05/2025
    Date: 22/05/2025
  • Act Electronic Entry Nº 22 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 467206/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 21 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469810/2023 (0) 23/11/2023
    Date: 23/11/2023
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253656/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177004/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50272/2021 (0) 19/02/2021
    Date: 19/02/2021
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 4985/2021 (0) 12/01/2021
    Date: 12/01/2021
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139663/2020 (0) 24/06/2020
    Date: 24/06/2020
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 441118/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422604/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83301/2019 (0) 01/03/2019
    Date: 01/03/2019
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60040/2019 (0) 15/02/2019
    Date: 15/02/2019
  • 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. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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: 93 total visits (peak 12). Position: #482,981 of 1,010,412. See representatives, branches, documents and filings.