LIVE
New today 401
Updated 1,022
New executives 7,684
Reported capital $ 1,426,000

SUPLAY PANAMA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,1051,007,204 total
Total views
147
Avg / month
12
Year peak
19
Current month -38.9 % vs Sep
11

Company information

Folio
771484 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights SUPLAY PANAMA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPLAY PANAMA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name LUIS FERNANDO REGUERO Director 12
    Role: Director
    Links: 12
  • Name NICOLAS REGUERO Director 4
    Role: Director
    Links: 4
  • Name MARIANO ARIEL REGUERO Director 6
    Role: Director
    Links: 6
  • Name LUIS FERNANDO REGUERO President 12
    Role: President
    Links: 12
  • Name LUIS FERNANDO REGUERO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUIS FERNANDO REGUERO Secretary 12
    Role: Secretary
    Links: 12
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLAY PANAMA ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence SUPLAY PANAMA ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About SUPLAY PANAMA ENTERPRISES, S.A.: Summary of SUPLAY PANAMA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2012. Estimated traffic: 147 total visits (peak 19). Position: #649,105 of 1,007,204. See representatives, branches, documents and filings.