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SUPLISERVICIOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
395123 Mercantil
Registration date
07/02/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A ITZA MERCEDES PEREZ MUÑOZ SEGUN DOCUMENTO NUMERO 965914, FICHA 395123 DE LA SECCION DE MERCANTIL DESDE EL 12 DE JUNIO DE 2006. OTORGA PODER GENERAL A MELVA DE RIVERA VALENZUELA, SEGUN DOCUMENTO 2498531 DE LA SECCION DE PERSONA DE 14 DE NOVIEMBRE DE 2013.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights SUPLISERVICIOS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUPLISERVICIOS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ SARSANEDAS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name MAYELA CARDENAS CASTELLANOS Director 2
    Role: Director
    Links: 2
  • Name MARIO CHAVARRIA DIAZ Director 4
    Role: Director
    Links: 4
  • Name MARIO CHAVARRIA DIAZ President 4
    Role: President
    Links: 4
  • Name MARIO CHAVARRIA DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAYELA CARDENAS CASTELLANOS Secretary 2
    Role: Secretary
    Links: 2
  • Name PEREZ MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELVA DE RIVERA VALENZUELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELVA VALENZUELA DE RIVERA Director 5
    Role: Director
    Links: 5
  • Name LILIANA ATENCIO DE VARMA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLISERVICIOS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514654/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence SUPLISERVICIOS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SUPLISERVICIOS PANAMA, S.A.: Summary of SUPLISERVICIOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2001. Estimated traffic: 55 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.