LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SUPLEINVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7771,010,412 total
Total views
73
Avg / month
6
Year peak
12
Current month +20.0 % vs Nov
6

Company information

Folio
843087 Mercantil
Registration date
05/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SUPLEINVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPLEINVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 279
    Role: Subscriber
    Links: 279
  • Name JUAN BORRELL Subscriber 20
    Role: Subscriber
    Links: 20
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 413
    Role: Director
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Director 163
    Role: Director
    Links: 163
  • Name NEKELDA MARIA BADILLO DE MENDOZA Director 78
    Role: Director
    Links: 78
  • Name NESTOR ABDIEL GALLARDO HERRERA President 413
    Role: President
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Treasurer 163
    Role: Treasurer
    Links: 163
  • Name NEKELDA MARIA BADILLO DE MENDOZA Secretary 78
    Role: Secretary
    Links: 78
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name LA REPRESNETACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLEINVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence SUPLEINVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About SUPLEINVESTMENTS CORP.: Summary of SUPLEINVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2014. Estimated traffic: 73 total visits (peak 12). Position: #535,777 of 1,010,412. See representatives, branches, documents and filings.