LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000
Sign up Log in

SUPPLY CHAIN VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,0611,007,204 total
RUC: 1966586-1-734580
Total views
170
Avg / month
14
Year peak
30
Current month +100.0 % vs Sep
18

Company information

Folio
734580 Mercantil
Registration date
05/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights SUPPLY CHAIN VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestionar, efectuar y llevar a cabo el negocio de desarrollo de software. Así como también el negocio de consultoría en la cadena de suministro y servicios de comercio exterior
Legal representative
HUGH DONALD RATLIFF
RUC
1966586-1-734580
Business activities
- Actividades de programación informática

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPPLY CHAIN VENTURES
    URB. PANACASA, CL. AVENIDA LA PAZ, EDF. D-13, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. PANACASA, CL. AVENIDA LA PAZ, EDF. D-13, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name DELIVERY DYNAMICS
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. 218, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. 218, PANAMÁ PANAMÁ BELLA VISTA

Executives SUPPLY CHAIN VENTURES, S.A. (8)

Name
Role
Links
View
  • Name HUGH DONALD RATLIFF Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MINERVA PURA PONCE DE FERRER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HUGH DONALD RATLIFF Director 3
    Role: Director
    Links: 3
  • Name EVAN DONALD RATLIFF Director 2
    Role: Director
    Links: 2
  • Name CARRIE ALYSSA RATLIFF Director 1
    Role: Director
    Links: 1
  • Name HUGH DONALD RATLIFF President 3
    Role: President
    Links: 3
  • Name EVAN DONALD RATLIFF Vice President 2
    Role: Vice President
    Links: 2
  • Name CARRIE ALYSSA RATLIFF Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DANIEL TUÑON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIO VARGAS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPPLY CHAIN VENTURES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 132895/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45564/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25904/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence SUPPLY CHAIN VENTURES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About SUPPLY CHAIN VENTURES, S.A.: Summary of SUPPLY CHAIN VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 170 total visits (peak 30). Position: #589,061 of 1,007,204. See representatives, branches, documents and filings.