LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

SURPLUS LIQUIDATORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,3461,006,804 total
Total views
113
Avg / month
9
Year peak
18
Current month -22.2 % vs Sep
14

Company information

Folio
155653914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights SURPLUS LIQUIDATORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SURPLUS LIQUIDATORS, S.A. (7)

Name
Role
Links
View
  • Name TEJEDOR CASTILLO & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LOLA KRAKOWER DE HASSAN Director / President 1
    Role: Director / President
    Links: 1
  • Name HENRY HASSAN GAMMAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ILAN WEININGER SCHACHTER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOLA KRAKOWER DE HASSAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HENRY HASSAN GAMMAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SURPLUS LIQUIDATORS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352811/2017 (0) 18/08/2017
    Date: 18/08/2017

Entries / Precedence SURPLUS LIQUIDATORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About SURPLUS LIQUIDATORS, S.A.: Summary of SURPLUS LIQUIDATORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2017. Estimated traffic: 113 total visits (peak 18). Position: #327,346 of 1,006,804. See representatives, branches, documents and filings.