LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

SUSDAE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,4611,007,204 total
RUC: 2104873-1-757498
Total views
96
Avg / month
8
Year peak
15
Current month -33.3 % vs Sep
6

Company information

Folio
757498 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights SUSDAE INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de bienes propios
Legal representative
MANUEL LUQUE MORALES
RUC
2104873-1-757498

Branches / Establishments (1)

Trade name
Address
  • Trade name SUSDAE INVESTMENT INC
    URB. AVENIDA BALBOA, CL. 27 ESTE, EDF. TORRE BALBOA OFFICE CENTER, APTO. 23D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA BALBOA, CL. 27 ESTE, EDF. TORRE BALBOA OFFICE CENTER, APTO. 23D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SUSDAE INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name MANUEL LUQUE MORALES Director / President 85
    Role: Director / President
    Links: 85
  • Name ENRIC GONZALEZ PLAZA Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name RAFAEL LIARTE COMPNAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL VICE-PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ELLOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUSDAE INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SUSDAE INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
About SUSDAE INVESTMENT, INC.: Summary of SUSDAE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2012. Estimated traffic: 96 total visits (peak 15). Position: #647,461 of 1,007,204. See representatives, branches, documents and filings.