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SUMA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2456915-1-812999
Total views
27
Avg / month
2
Year peak
9
Current month -100.0 % vs Sep
0

Company information

Folio
812999 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights SUMA FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
4,000,000.00
Corporate purpose
PRÉSTAMOS O FACILIDADES DE FINANCIAMIENTO EN DINERO Y DEMÁS ACTIVIDADES AFINES AL NEGOCIO DE FINANCIERA.
Legal representative
EDUARDO ALBERTO, IRIBARREN RENDÓN
RUC
2456915-1-812999
Business activities
- Financieras

Branches / Establishments (7)

Trade name
Address
  • Trade name SUMA FINANCIERA
    URB. LOS ANDES, CL. PRINCIPAL, EDF. CENTRO DE COMERCIAL LOS ANDES, APTO. A21, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. PRINCIPAL, EDF. CENTRO DE COMERCIAL LOS ANDES, APTO. A21, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name SUMA FINANCIERA
    URB. DAVID, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL GARRIDO, APTO. PB 1-4 Y 2-7, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL GARRIDO, APTO. PB 1-4 Y 2-7, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SUMA FINANCIERA
    URB. 24 DE DICIEMBRE, CL. VÍA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 18-G, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. VÍA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 18-G, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name SUMA FINANCIERA
    URB. BARRIO COLÓN, CL. AVENIDA LAS AMERICAS, EDF. VENTURE PLAZA, APTO. PLANTA BAJA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CL. AVENIDA LAS AMERICAS, EDF. VENTURE PLAZA, APTO. PLANTA BAJA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name SUMA FINANCIERA
    URB. CORONADO, CL. VÍA PANAMERICANA, EDF. THE VILLAGE, APTO. 42, PANAMÁ OESTE CHAME LAS LAJAS
    URB. CORONADO, CL. VÍA PANAMERICANA, EDF. THE VILLAGE, APTO. 42, PANAMÁ OESTE CHAME LAS LAJAS
  • Trade name SUMA FINANCIERA
    URB. CHITRÉ CENTRO, CL. CARMELO SPADAFORA, EDF. PLAZA Y HOTEL LA ESPERANZA, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRÉ CENTRO, CL. CARMELO SPADAFORA, EDF. PLAZA Y HOTEL LA ESPERANZA, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name SUMA FINANCIERA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. KENEX PLAZA, APTO. PISO 7, OFICINA Nº 701, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. KENEX PLAZA, APTO. PISO 7, OFICINA Nº 701, PANAMÁ PANAMÁ BELLA VISTA

Executives SUMA FINANCIERA, S.A. (21)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name EDUARDO ALBERTO IRIBARREN RENDON Director 8
    Role: Director
    Links: 8
  • Name SUSANA BRIEF KORNER Director 4
    Role: Director
    Links: 4
  • Name OFELIA COROMOTO CHACON RUSSIAN Director 2
    Role: Director
    Links: 2
  • Name YENNY MILAGROS MENDEZ CASTRO Director 5
    Role: Director
    Links: 5
  • Name EDMUNDO JAVIER IBAÑEZ TEJERINA Director 4
    Role: Director
    Links: 4
  • Name EDUARDO ALBERTO IRIBARREN RENDON President 8
    Role: President
    Links: 8
  • Name EDUARDO ALBERTO IRIBARREN RENDON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SUSANA BRIEF KORNER Secretary 4
    Role: Secretary
    Links: 4
  • Name EDMUNDO JAVIER IBAÑEZ TEJERINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLA VACA RICO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MILEIBY EDITH FRAGOZA MARQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTE PODER OTORGADO A ANGELA MERCEDES CASTILLO HA SIDO REVOCADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARACELIS ISIDRA VARGAS VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EYCERIC SOMOZA GARCIA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name YENNY MILAGROS MENDEZ CASTRO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name YOEL JOSE ROSALES UMBRIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VIELSA MAGALIS DOMINGUEZ CAMAÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARLINE VANESSA VALDERRAMA ARROCHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMAR XAVIER GONZALEZ ARCIA Y BELKYS MAYKELIS HIDALGO REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRIABELL IANAITH RODRIGUEZ SANDOVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KIRIA YANETH ADAMES MIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ALBERTO IRIBARREN RENDON Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ARLINE VANESSA VALDERRAMA ARROCHA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMA FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUMA FINANCIERA, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SUMA FINANCIERA, S.A.: Summary of SUMA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.