LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SUPLI CENTRAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,1321,007,204 total
RUC: 1257092-1-594660
Total views
85
Avg / month
7
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
594660 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights SUPLI CENTRAL S.A.

Currency
US DOLLAR
Share capital
52,000.00
Corporate purpose
IMPORTACION, EXPORTACION, ALMACENAJE, ARRENDAMIENTO
Legal representative
PEDRO JOSE GONZÁLEZ HERNÁNDEZ
RUC
1257092-1-594660
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Otras actividades complementarias de transporte- Otras actividades especializadas de la construcción- Suministro de vapor, aire acondicionado y producción de hielo- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPLI CENTRAL, S.A.
    URB. OFIBODEGAS PANAMÁ, CL. VIA PANAMERICANA, EDF. OFIBODEGAS PANAMÁ, APTO. GALERA 6, PANAMÁ PANAMÁ TOCUMEN
    URB. OFIBODEGAS PANAMÁ, CL. VIA PANAMERICANA, EDF. OFIBODEGAS PANAMÁ, APTO. GALERA 6, PANAMÁ PANAMÁ TOCUMEN

Executives SUPLI CENTRAL S.A. (9)

Name
Role
Links
View
  • Name JOSE CANOVA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name PEDRO GONZALEZ Director 48
    Role: Director
    Links: 48
  • Name MARIA ANGELINA DE GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name LAU & LAU Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name JOSE GONZALEZ HERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PEDRO JOSE GONZALEZ HERNANDEZ President 14
    Role: President
    Links: 14
  • Name MARIA ANGELINA DE GONZALEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JELYS ELIANA GONZALEZ GUANAGUANAY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JELYS ELIANA GONZALEZ GUANAGUANAY Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL AL TENDRA LA PRESIDENTA, EN SU DEFECTO LA FIRMA CONJUNTA DE DOS DIRECTORES TIENE CAPACIDAD DE DESICION IGUAL QUE LE PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLI CENTRAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 433990/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408147/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359448/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 357391/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence SUPLI CENTRAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SUPLI CENTRAL S.A.: Summary of SUPLI CENTRAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2007. Estimated traffic: 85 total visits (peak 13). Position: #69,132 of 1,007,204. See representatives, branches, documents and filings.