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GRUPO SUM HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155704072-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Nov
2

Company information

Folio
155704072 Mercantil
Registration date
26/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights GRUPO SUM HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704072-2-2021

Executives GRUPO SUM HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name PEDRO OCHOA CHAIX Director / President 29
    Role: Director / President
    Links: 29
  • Name MONICA DE LOS MILAGROS GARCIA DE PAREDES VIGGIANO DE OCHOA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MONICA DE LOS MILAGROS VIGGIANO PIAD DE GARCIA DE PAREDES. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SEERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUM HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101424/2021 (0) 26/03/2021
    Date: 26/03/2021

Entries / Precedence GRUPO SUM HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO SUM HOLDING, S.A.: Summary of GRUPO SUM HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.