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SURAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,1271,007,204 total
RUC: 2643462-1-839786
Total views
248
Avg / month
21
Year peak
26
Current month +4.2 % vs Sep
25

Company information

Folio
839786 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights SURAL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Commodities
Legal representative
KARLA ITURRALDE NARANJO
RUC
2643462-1-839786

Branches / Establishments (1)

Trade name
Address
  • Trade name SURAL PANAMA, S.A.
    URB. ANCÓN, CL. AVENIDA OMAR TORRIJOS, EDF. AEROPUERTO MARCO A. GELABERT, APTO. 24-B, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN, CL. AVENIDA OMAR TORRIJOS, EDF. AEROPUERTO MARCO A. GELABERT, APTO. 24-B, PANAMÁ PANAMÁ ANCÓN

Executives SURAL PANAMA S.A. (9)

Name
Role
Links
View
  • Name GILBERTO PEREZ BARRERA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BERTA EDITH RUIZ DE LANDAU Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOSE MARIA CASTILLO Y ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SE OTORGA PODER GENERAL A GUSTAVO FERNANDEZ BARRUECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARLA ITURRALDE Director / President 11
    Role: Director / President
    Links: 11
  • Name LUCY DE BLACK Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JULIANA ROMERO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name RICARDO FERNANDEZ BARRUECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURAL PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149417/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418333/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97086/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence SURAL PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SURAL PANAMA S.A.: Summary of SURAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2014. Estimated traffic: 248 total visits (peak 26). Position: #10,127 of 1,007,204. See representatives, branches, documents and filings.