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GRUPO SUMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713172-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155713172 Mercantil
Registration date
23/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights GRUPO SUMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713172-2-2021

Executives GRUPO SUMO, S.A. (6)

Name
Role
Links
View
  • Name ABDULLAH SULEMAN NAWAD Director / President 1
    Role: Director / President
    Links: 1
  • Name IBRAHIM MOHAMAD NAVAB KOTHDIWALA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISMAEL MOHAMMED NAVAB KOTHDIWALA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUMO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 194519/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358554/2021 (0) 23/09/2021
    Date: 23/09/2021

Entries / Precedence GRUPO SUMO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO SUMO, S.A.: Summary of GRUPO SUMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.