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SUSPENSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,5801,007,204 total
RUC: 155627710-2-2016
Total views
42
Avg / month
4
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155627710 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights SUSPENSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Se dedicara a la importación y ventas al por mayor de Auto Partes.
Legal representative
GISELLE LINETTE JAIMES DE CORNEJO
RUC
155627710-2-2016
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name SUSPENSIONES PANAMA, S.A.
    URB. CURUNDU, CALLE RUBEN DARIO, EDF. PH. ALBROOK COMERCIAL PARK, APTO. D14, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CALLE RUBEN DARIO, EDF. PH. ALBROOK COMERCIAL PARK, APTO. D14, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name SUSPENSIONES PANAMA, S.A.
    URB. RIO ABAJO, CALLE 7MA, CASA GALERA, EDF. GALERA, APTO. SUSPENSIONES PMA, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 7MA, CASA GALERA, EDF. GALERA, APTO. SUSPENSIONES PMA, PANAMÁ PANAMÁ RÍO ABAJO

Executives SUSPENSIONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name HERIBERTO ESTRIBI Subscriber 72
    Role: Subscriber
    Links: 72
  • Name PGS ATTORNEYS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name GIUSEPPE DEL VECCHIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NATALIA DEL VECCHIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIUSEPPE DEL VECCHIO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDRA HERRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSPENSIONES PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142600/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236688/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 180266/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157312/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence SUSPENSIONES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SUSPENSIONES PANAMA, S.A.: Summary of SUSPENSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 42 total visits (peak 5). Position: #489,580 of 1,007,204. See representatives, branches, documents and filings.