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SUPLICAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4681,007,204 total
RUC: 311593-95-48631
Total views
94
Avg / month
8
Year peak
14
Current month -66.7 % vs Sep
4

Company information

Folio
311593 Mercantil
Registration date
30/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUPLICAP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
RUC
311593-95-48631

Branches / Establishments (3)

Trade name
Address
  • Trade name SUPLIDORA MULTIPLE NACIONAL
    URB. CALLE #39, EDIFICIO #345, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE #39, EDIFICIO #345, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUPLIDORA MULTIPLE NACIONAL,
    URB. CALLE 39, CASA NO. 345, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 39, CASA NO. 345, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUPLIDORA MULTIPLE NACIONAL
    URB. BELLA VISTA, CL. 39, CASA 345, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 39, CASA 345, PANAMÁ PANAMÁ BELLA VISTA

Executives SUPLICAP, S.A. (6)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name GUSTAVO EMILIO ESPINO DONADIO Director 6
    Role: Director
    Links: 6
  • Name JOSE ALBERTO SERRANO Director 2
    Role: Director
    Links: 2
  • Name JENNY BONILLA Director 6
    Role: Director
    Links: 6
  • Name GUSTAVO EMILIO ESPINO DONADIO President 6
    Role: President
    Links: 6
  • Name JENNY BONILLA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE ALBERTO SERRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.QU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLICAP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 443626/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2017
    Date: 19/10/2017

Entries / Precedence SUPLICAP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About SUPLICAP, S.A.: Summary of SUPLICAP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1996. Estimated traffic: 94 total visits (peak 14). Position: #134,468 of 1,007,204. See representatives, branches, documents and filings.