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SUMA INVERSIONES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
761326 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
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Highlights SUMA INVERSIONES PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SUMA INVERSIONES PANAMA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name LUIS FERNANDO VELANDIA CARDENAS Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO VELANDIA JAIMES Director 2
    Role: Director
    Links: 2
  • Name CARLOS FERNANDO VELENDIA JAIMES Director 2
    Role: Director
    Links: 2
  • Name CARLINA EVELIA JAIMES GIL Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO VELANDIA CARDENAS President 2
    Role: President
    Links: 2
  • Name CARLOS FERNANDO VELENDIA JAIMES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO VELANDIA JAIMES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO; Y A FALTA DE LOS ANTERIORES LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMA INVERSIONES PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 214763/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 187767/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 485928/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence SUMA INVERSIONES PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SUMA INVERSIONES PANAMA S.A.: Summary of SUMA INVERSIONES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/02/2012. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.