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SUPLIMERCA SHOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743140-2-2023
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155743140 Mercantil
Registration date
02/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights SUPLIMERCA SHOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743140-2-2023

Executives SUPLIMERCA SHOP, S.A. (7)

Name
Role
Links
View
  • Name AMINA BHIKU RAWAT Director / President 52
    Role: Director / President
    Links: 52
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name SAJID NAZIM DAYA BHIKU Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name GRETA OYLAN CRUSOE TORTOSA DE LACS Director 4
    Role: Director
    Links: 4
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ALINZA LEGAL CORPORATIVA (ALC) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANGELICA DEL CARMEN TORIBIO SANTANA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLIMERCA SHOP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407042/2023 (0) 02/10/2023
    Date: 02/10/2023

Entries / Precedence SUPLIMERCA SHOP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SUPLIMERCA SHOP, S.A.: Summary of SUPLIMERCA SHOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/2023. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.