LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000

SUMA INTERNATIONAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740593-2-2023
Total views
29
Avg / month
2
Year peak
15
Current month -100.0 % vs Sep
0

Company information

Folio
155740593 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)

Highlights SUMA INTERNATIONAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740593-2-2023

Executives SUMA INTERNATIONAL TRADING CORP. (6)

Name
Role
Links
View
  • Name SURAJ KARANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SHAAN SURAJ KARANI PARVANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SURAJ KARANI Director / President 5
    Role: Director / President
    Links: 5
  • Name SURAJ KARANI Secretary 5
    Role: Secretary
    Links: 5
  • Name SURAJ KARANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SHAAN SURAJ KARANI PARVANI Director 2
    Role: Director
    Links: 2
  • Name KIRAN KARANI Director 3
    Role: Director
    Links: 3
  • Name ILKA HERRERA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR SURAJ KARANI, SEGÚN ESCRITURA 12701 DEL 14 DE JUNIO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 27 DE JULIO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA ASUMIRÁ SURAJ KARANI . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUMA INTERNATIONAL TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296802/2023 (0) 27/07/2023
    Date: 27/07/2023

Entries / Precedence SUMA INTERNATIONAL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
About SUMA INTERNATIONAL TRADING CORP.: Summary of SUMA INTERNATIONAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2023. Estimated traffic: 29 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.