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SUPLIMON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,6891,007,204 total
RUC: 1741267-1-694365
Total views
128
Avg / month
11
Year peak
23
Current month -53.8 % vs Sep
6

Company information

Folio
694365 Mercantil
Registration date
15/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights SUPLIMON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1741267-1-694365

Executives SUPLIMON, S.A. (5)

Name
Role
Links
View
  • Name ORLANDO OMAR SUGASTI REINA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MIRIAM ELKIS ESTURAIN DE SUGASTI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ORLANDO OMAR SUGASTI REINA Director 23
    Role: Director
    Links: 23
  • Name OSIRIS YAMILETH CASTILLO ARAUZ Director 2
    Role: Director
    Links: 2
  • Name MIRIAM ELKIS ESTURAIN DE SUGASTI Director 13
    Role: Director
    Links: 13
  • Name ORLANDO OMAR SUGASTI REINA President 23
    Role: President
    Links: 23
  • Name OSIRIS YAMILETH CASTILLO ARAUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRIAM ELKIS ESTURAIN DE SUGASTI Secretary 13
    Role: Secretary
    Links: 13
  • Name DIANA ARACELI SUGASTI PIMENTEL Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLIMON, S.A. (3)

Act
Date
View
  • Act Entry Id -11160256- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708237- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402522- (MASTER INFORMATION) Entry 42980/2010 (0) 15/03/2010
    Date: 15/03/2010

Entries / Precedence SUPLIMON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About SUPLIMON, S.A.: Summary of SUPLIMON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2010. Estimated traffic: 128 total visits (peak 23). Position: #332,689 of 1,007,204. See representatives, branches, documents and filings.