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SUMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#168,6901,014,823 total
Total views
120
Avg / month
10
Year peak
16
Current month+7.7 % vs Mar
14

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#168,690 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
802046Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights SUMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMA GROUP, S.A.
    URB. CALLE 67, CL. 67, CASA 7A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 67, CL. 67, CASA 7A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (7)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber1114
    Role:Subscriber
    Links: 1114
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name SALVADOR MULET Director20
    Role:Director
    Links: 20
  • Name IRINA RAMIREZ Director4
    Role:Director
    Links: 4
  • Name TATIANA RAMIREZ Director19
    Role:Director
    Links: 19
  • Name SALVADOR MULET President20
    Role:President
    Links: 20
  • Name IRINA RAMIREZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name TATIANA RAMIREZ Secretary19
    Role:Secretary
    Links: 19
  • Name FONSECA Y ASOCIADOS Resident Agent1666
    Role:Resident Agent
    Links: 1666
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.