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SUSENICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,9451,007,204 total
RUC: 456963-1-432416
Total views
95
Avg / month
8
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
432416 Mercantil
Registration date
16/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights SUSENICO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000.00
Corporate purpose
Importación, exportación, distribución y venta de mercancía seca en general
Legal representative
NELSON ELIECER NIETO MONTENEGRO
RUC
456963-1-432416
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name SUSENICO, S.A.
    URB. EL CANGREJO, CL. EUSEBIO A MORALES, EDF. CONDOMINIO PLAZA GRANADA, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A MORALES, EDF. CONDOMINIO PLAZA GRANADA, APTO. 9B, PANAMÁ PANAMÁ BELLA VISTA

Executives SUSENICO, S.A. (7)

Name
Role
Links
View
  • Name NARIÑO NIETO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NILKA CEBALLOS DE DEL CID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR M. COLLADO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name NELSON ELIECER NIETO MONTENEGRO Director / President 1
    Role: Director / President
    Links: 1
  • Name SUSETTE INES NIETO VILLARREAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICHOLE ELEIN NIETO ALMILLATEGUI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSENICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 567836/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2016
    Date: 15/12/2016

Entries / Precedence SUSENICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SUSENICO, S.A.: Summary of SUSENICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2003. Estimated traffic: 95 total visits (peak 13). Position: #176,945 of 1,007,204. See representatives, branches, documents and filings.