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SUSDAE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,7901,014,021 total
RUC: 2104873-1-757498
Total views
102
Avg / month
9
Year peak
15
Current month +50.0 % vs Feb
12

Company information

Folio
757498 Mercantil
Registration date
11/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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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
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name MANUEL LUQUE MORALES Director / President 85
    Role: Director / President
    Links: 85
  • Name ENRIC GONZALEZ PLAZA Director / Secretary 103
    Role: Director / Secretary
    Links: 103
  • 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
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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: 102 total visits (peak 15). Position: #201,790 of 1,014,021. See representatives, branches, documents and filings.