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SURTIMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,7181,007,204 total
RUC: 155603269-2-2015
Total views
54
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155603269 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SURTIMAX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Distribución, compra y venta de materiales de ferretería y construcción al por mayor
Legal representative
VANESSA MARQUEZ LOPEZ
RUC
155603269-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name SURTIMAX, S.A.
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. TERRAWIND, APTO. 2000, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. TERRAWIND, APTO. 2000, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SURTIMAX, S.A.
    URB. LOS ANGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-52, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401-52, PANAMÁ PANAMÁ BETANIA

Executives SURTIMAX, S.A. (8)

Name
Role
Links
View
  • Name ITZEL BARNETT ADAMES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name BORIS BARNETT ADAMES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ISABEL DE BARNETT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERNESTO BARNETT GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MITZI ARRIETA GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUZ STELLA LÓPEZ BURITICA Director / President 1
    Role: Director / President
    Links: 1
  • Name VANESSA MARQUEZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y ENAUSENCIA DEL PRESIDENTE Y EL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURTIMAX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126557/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41153/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222505/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence SURTIMAX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SURTIMAX, S.A.: Summary of SURTIMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2015. Estimated traffic: 54 total visits (peak 12). Position: #639,718 of 1,007,204. See representatives, branches, documents and filings.