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SURF CAPITAL MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #41,7651,010,412 total
RUC: 155661403-2-2018
Total views
105
Avg / month
9
Year peak
19
Current month +0.0 % vs Nov
7

Company information

Folio
155661403 Mercantil
Registration date
09/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SURF CAPITAL MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661403-2-2018

Executives SURF CAPITAL MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name FRANKLIN DELANO MARTINEZ BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANAYKA DAYIBETH MARTINEZ BARRIA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name GARRETT JAMINSON KEIRNS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHN LOUI O´CONNOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAFNE MARITZA JIMENEZ TORRES DE O´CONNOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECERTARIO Y END EFECTO DE ESTOS LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURF CAPITAL MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405723/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60755/2018 (0) 09/02/2018
    Date: 09/02/2018

Entries / Precedence SURF CAPITAL MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About SURF CAPITAL MANAGEMENT, S.A.: Summary of SURF CAPITAL MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2018. Estimated traffic: 105 total visits (peak 19). Position: #41,765 of 1,010,412. See representatives, branches, documents and filings.