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SUPLI CLEAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,3881,007,204 total
RUC: 155614390-2-2015
Total views
160
Avg / month
13
Year peak
29
Current month -68.8 % vs Sep
5

Company information

Folio
155614390 Mercantil
Registration date
07/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights SUPLI CLEAN PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACIÓN Y DISTRIBUCIÓN DE PRODUCTOS QUÍMICOS DE LIMPIEZA Y DESINFECCIÓN. IMPORTACIÓN Y DISTRIBUCIÓN DE PAPEL HIGIÉNICO Y PAPEL TOALLA PARA USO DOMESTICO E INDUSTRIAL, ASÍ COMO OTROS PRODUCTOS RELACIONADOS.
Legal representative
MELVA DEL CARMEN VALENZUELA
RUC
155614390-2-2015
Business activities
- Compra y venta al por mayor de productos, maquinarias e implementos de limpieza.

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPLI CLEAN PANAMA
    URB. MABELLA, CL. ANASTACIO RUIZ, EDF. TORRES DEL SOL, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. MABELLA, CL. ANASTACIO RUIZ, EDF. TORRES DEL SOL, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives SUPLI CLEAN PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name DAVIS ARROCHA MEDINA Subscriber 165
    Role: Subscriber
    Links: 165
  • Name LEIDIANA VALENZUELA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELVA DEL CARMEN VALENZUELA DE RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name ELIZABETH SMALL VALENZUELA DE VERNAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLI CLEAN PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 516347/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438881/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence SUPLI CLEAN PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About SUPLI CLEAN PANAMA, S.A.: Summary of SUPLI CLEAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2015. Estimated traffic: 160 total visits (peak 29). Position: #337,388 of 1,007,204. See representatives, branches, documents and filings.