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GRUPO SUMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,8771,007,204 total
RUC: 571365-1-446695
Total views
186
Avg / month
16
Year peak
38
Current month -10.5 % vs Sep
34

Company information

Folio
446695 Mercantil
Registration date
20/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO SUMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Arquitectura y Planificación Urbana
Legal representative
NILSON ARIEL ESPINO MENDEZ
RUC
571365-1-446695

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SUMA
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1304B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1304B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO SUMA, S.A. (7)

Name
Role
Links
View
  • Name NILSON ARIEL ESPINO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SUSANA DE LEON SINISTERRA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIGUEL ESPINO DE LEON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NILSON ARIEL ESPINO MENDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name SUSANA DE LEON SINISTIERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGELICA MELISSA SUCRE Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES POR LA TESORERA Y EN EFECTO DE AMBAS PERSONAS, POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 232798/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353878/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301911/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence GRUPO SUMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO SUMA, S.A.: Summary of GRUPO SUMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2004. Estimated traffic: 186 total visits (peak 38). Position: #444,877 of 1,007,204. See representatives, branches, documents and filings.