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SUMA GROUP ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155692644-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155692644 Mercantil
Registration date
17/03/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)
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Highlights SUMA GROUP ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692644-2-2020

Executives SUMA GROUP ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMA GROUP ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 109881/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104776/2020 (0) 17/03/2020
    Date: 17/03/2020

Entries / Precedence SUMA GROUP ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SUMA GROUP ENTERPRISES INC.: Summary of SUMA GROUP ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.