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SYSCO AUTOSERVICIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155648637-2-2017
Total views
158
Avg / month
13
Year peak
25
Current month +38.9 % vs Sep
25

Company information

Folio
155648637 Mercantil
Registration date
04/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights SYSCO AUTOSERVICIO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
REPRESENTACIONES
Legal representative
OSAEL JAVIER MAROTO MARTINEZ
RUC
155648637-2-2017
Business activities
- Supermercados- Venta de licor

Branches / Establishments (1)

Trade name
Address
  • Trade name SYSCO FOOD SERVICE MARKET
    URB. COSTA DEL ESTE, CL. ., EDF. OFICENTRO DEL ESTE, APTO. 1 AL 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. ., EDF. OFICENTRO DEL ESTE, APTO. 1 AL 5, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SYSCO AUTOSERVICIO, S.A. (11)

Name
Role
Links
View
  • Name ROLANDO NOLI O Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO LOUIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ENRIQUE MAROTO MARTINEZ Y OSAEL JAVIER MAROTO MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name AITOR EUGENIO IRIBERRI (PRIMER) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE ENRIQUE MAROTO MARTINEZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name OSAEL JAVIER MAROTO MARTINEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ALEXANDRE MENDES Director 1
    Role: Director
    Links: 1
  • Name MARY ELIZABETH BARTON UBELL/SEGUNDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAMES CHRISTOPHER JASPER Director / President 1
    Role: Director / President
    Links: 1
  • Name SALVO QUE EL DIRECTORIO DETERMINE OTRA COSA, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL SR. AITOR EUGENIO IRIBERRI GONZALEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYSCO AUTOSERVICIO, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496944/2024 (0) 24/12/2024
    Date: 24/12/2024
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419937/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 417196/2024 (0) 21/10/2024
    Date: 21/10/2024
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414745/2024 (0) 17/10/2024
    Date: 17/10/2024
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 455989/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 455989/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DEL CAPITAL) Entry 455989/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455989/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 299071/2019 (0) 01/08/2019
    Date: 01/08/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146029/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179766/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 179766/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179766/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 179766/2017 (0) 04/05/2017
    Date: 04/05/2017

Entries / Precedence SYSCO AUTOSERVICIO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SYSCO AUTOSERVICIO, S.A.: Summary of SYSCO AUTOSERVICIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2017. Estimated traffic: 158 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.