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DISTRIBUIDORA SUMAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696287-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155696287 Mercantil
Registration date
31/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights DISTRIBUIDORA SUMAYA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155696287-2-2020

Executives DISTRIBUIDORA SUMAYA, S.A. (7)

Name
Role
Links
View
  • Name HONGZHI ZHANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSELYN ESTRIBI DE DABAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YEHYA ALI DABAL ZAHR EL DIEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YEHYA ALI DABAL ZAHR EL DIEN Director 2
    Role: Director
    Links: 2
  • Name LUBNA ZAHR EL DIEN President 1
    Role: President
    Links: 1
  • Name JOSELYN ESTRIBI DE DABAL Director 6
    Role: Director
    Links: 6
  • Name OSCAR ALARCON QUINTERO Secretary 1
    Role: Secretary
    Links: 1
  • Name ERNESTO RODRIGUEZ CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA SUMAYA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 285734/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62153/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264513/2020 (0) 23/10/2020
    Date: 23/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195529/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence DISTRIBUIDORA SUMAYA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About DISTRIBUIDORA SUMAYA, S.A.: Summary of DISTRIBUIDORA SUMAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.