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EMPRESAS SUMMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
155620463 Mercantil
Registration date
04/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights EMPRESAS SUMMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMPRESAS SUMMA, S.A. (18)

Name
Role
Links
View
  • Name JORGE LUIS GUILLERMO TORUÑO DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE IGNACIO LEJARRAGA ESTRADA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO BASTERRECHEA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GISELA LAVAREZ DE PORRAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANA SOLIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADOLFO GREGORIO PAIZ PREM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE RODOLFO NEUTZE AGUIRRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIASKA SALCEDO DE LORENZO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN RAMIRO FUERTES FUENTES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA LUZ DEL ROSARIO RODRIGUEZ MOLINA DE CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADOLFO GREGORO PAIZ PREM Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE RODOLFO NEUTZE AGUIRRE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOSE IGNACIO LEJARRAGA ESTRADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BLANCA LUZ DEL ROSARIO RODRIGUEZ MOLINA DE CHAVEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GERMAN RAMIRO FUERTES FUENTES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LIGIA MARISELA SALAZAR ALVEÑO, JORGE LUIS GUILLERMO TORUÑO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EL VICEPRESIDENTE O EL SECRETARIO TAMBIEN PODRAN EJERCER DICHO CARGO EN AUSENCIA DEL PRESIDENTE, ASI COMO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name jorge luis guillermo toruño DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE IGNACIO LEJARRAGA ESTRADA, HASTA TANTO LA JUNTA DIRECTIVA DE LA SOCIEDAD NO DESIGNE A OTRA PERSONA PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS SUMMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16/2016 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence EMPRESAS SUMMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About EMPRESAS SUMMA, S.A.: Summary of EMPRESAS SUMMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2016. Estimated traffic: 72 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.