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SUWANEE ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686668-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686668 Mercantil
Registration date
17/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights SUWANEE ENTERPRISES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686668-2-2019

Executives SUWANEE ENTERPRISES, CORP. (7)

Name
Role
Links
View
  • Name EFRAIN HENRIQUE VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name EYLEN MORENO RODRIGUEZ Director / President 806
    Role: Director / President
    Links: 806
  • Name YESENIA TEIRA Director / Secretary 445
    Role: Director / Secretary
    Links: 445
  • Name LEONARDO WALKES Director / Treasurer 339
    Role: Director / Treasurer
    Links: 339
  • Name CAMILO ALFONSO SABOGAL OTALORA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUWANEE ENTERPRISES, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 328545/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491877/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105449/2022 (0) 28/03/2022
    Date: 28/03/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 482036/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407007/2019 (0) 17/10/2019
    Date: 17/10/2019

Entries / Precedence SUWANEE ENTERPRISES, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUWANEE ENTERPRISES, CORP.: Summary of SUWANEE ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.