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SUSEPICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,7111,007,204 total
Total views
512
Avg / month
43
Year peak
79
Current month +39.3 % vs Sep
39

Company information

Folio
155667945 Mercantil
Registration date
20/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights SUSEPICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SUSEPICA
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. 37 E, APTO. 801, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. 37 E, APTO. 801, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SUSEPICA, S.A. (8)

Name
Role
Links
View
  • Name CRUZ RIOS & ASOCIADOS Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name FERNANDO JOSE GOMEZ GAMBOA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANGELO FLORES RODRIGUEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MARGIE MENDOZA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name FERNANDO GOMEZ Director / President 27
    Role: Director / President
    Links: 27
  • Name FERNANDO GOMEZ Secretary 27
    Role: Secretary
    Links: 27
  • Name FERNANDO GOMEZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name FEDERICO MARTUCCI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIAELENA GAMBOA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSEPICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319363/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295622/2018 (0) 20/07/2018
    Date: 20/07/2018

Entries / Precedence SUSEPICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SUSEPICA, S.A.: Summary of SUSEPICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2018. Estimated traffic: 512 total visits (peak 79). Position: #9,711 of 1,007,204. See representatives, branches, documents and filings.