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SURF SHACK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694723-2-2020
Total views
19
Avg / month
2
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155694723 Mercantil
Registration date
09/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SURF SHACK, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155694723-2-2020

Executives SURF SHACK, S.A. (8)

Name
Role
Links
View
  • Name ERIC DE ARRIBA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARISABEL DE ARRIBA DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS EDGARDO ORTIZ CAMPANA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name HUMBERTO ELIAS BOUCHE CAMMARANO Director / President 9
    Role: Director / President
    Links: 9
  • Name JUAN DIEGO REYNA APARICIO Director 24
    Role: Director
    Links: 24
  • Name BRUNO ROYS SANCHEZ LAWS Director 3
    Role: Director
    Links: 3
  • Name JUAN DIEGO REYNA APARICIO Treasurer 24
    Role: Treasurer
    Links: 24
  • Name BRUNO ROYS SANCHEZ LAWS Secretary 3
    Role: Secretary
    Links: 3
  • Name FEDERICO CUBAS Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURF SHACK, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82921/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 501966/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382412/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72996/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319376/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152687/2020 (0) 09/07/2020
    Date: 09/07/2020

Entries / Precedence SURF SHACK, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About SURF SHACK, S.A.: Summary of SURF SHACK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2020. Estimated traffic: 19 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.