LIVE
New today 401
Updated 910
New executives 7,243
Reported capital $ 1,426,000

SUPLAY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,7941,007,204 total
RUC: 845754-1-504398
Total views
124
Avg / month
10
Year peak
18
Current month -38.9 % vs Sep
11

Company information

Folio
504398 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SUPLAY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE ROPA Y ACCESORIOS DE VESTIR
Legal representative
LUIS FERNANDO REGUERO
RUC
845754-1-504398

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPLAY PANAMA, S.A.
    URB. FRANCE FIELD ZONA LIBRE DE COLON, CALLE 3RA, EDF. EDIFICIO 60, APTO. 2A, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD ZONA LIBRE DE COLON, CALLE 3RA, EDF. EDIFICIO 60, APTO. 2A, COLÓN COLÓN CRISTÓBAL

Executives SUPLAY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • 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 COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLAY PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About SUPLAY PANAMA, S.A.: Summary of SUPLAY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2005. Estimated traffic: 124 total visits (peak 18). Position: #107,794 of 1,007,204. See representatives, branches, documents and filings.