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SUPLIDORES II, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,0411,007,204 total
Total views
106
Avg / month
9
Year peak
20
Current month +300.0 % vs Sep
20

Company information

Folio
526771 Mercantil
Registration date
23/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SUPLIDORES II, INC.

Currency
US DOLLAR
Share capital
30,000.00

Executives SUPLIDORES II, INC. (8)

Name
Role
Links
View
  • Name LUDWIG GARCIA MENDEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ELSA MENDEZ MERIDA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LINCOLN GARCIA MENDEZ Director 110
    Role: Director
    Links: 110
  • Name ANA LORENA PEZZOTTI Director 43
    Role: Director
    Links: 43
  • Name ARACELLY GARCIA Director 49
    Role: Director
    Links: 49
  • Name LINCOLN GARCIA MENDEZ President 110
    Role: President
    Links: 110
  • Name ANA LORENA PEZZOTTI Treasurer 43
    Role: Treasurer
    Links: 43
  • Name JUAN CARLOS GARCIA Secretary 53
    Role: Secretary
    Links: 53
  • Name JUAN CARLOS GARCIA Director 53
    Role: Director
    Links: 53
  • Name ARACELLY GARCIA (SUPLENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name ELSA MENDEZ MERIDA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIREC TIVA. ((VER DATOS DE OFICIO)) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLIDORES II, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 140760/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 541101/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 290285/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence SUPLIDORES II, INC. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About SUPLIDORES II, INC.: Summary of SUPLIDORES II, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2006. Estimated traffic: 106 total visits (peak 20). Position: #442,041 of 1,007,204. See representatives, branches, documents and filings.