LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

SUMA IMPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
13
Current month +42.9 % vs Sep
10

Company information

Folio
699342 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights SUMA IMPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUMA IMPORT, INC. (8)

Name
Role
Links
View
  • Name EVITA DAGER DE GASPARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHAMEL GASPARD Director 10
    Role: Director
    Links: 10
  • Name JOSE A. GASPARD Director 11
    Role: Director
    Links: 11
  • Name CHAMEL GASPARD President 10
    Role: President
    Links: 10
  • Name JOSE A. GASPARD Secretary 11
    Role: Secretary
    Links: 11
  • Name CHAMEL GASPARD Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE A. GASPARD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ADELE GASPARD Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JOSE GASPARD MORELL, CHAMEL GASPARD MORELL, EVA JOSEFINA DAGER, RAMEZ GASPARD SAADE Y ADELE GASPARD SAADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUMA IMPORT, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 398042/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 398042/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398042/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 92003928/2014 (0) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92003928/2014 (0) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence SUMA IMPORT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2014
    Year: 2014
About SUMA IMPORT, INC.: Summary of SUMA IMPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2010. Estimated traffic: 68 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.