LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SUMACAPITAL GROUP LTD.CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #201,4121,007,204 total
Total views
63
Avg / month
5
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
754027 Mercantil
Registration date
01/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SUMACAPITAL GROUP LTD.CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUMACAPITAL GROUP LTD.CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMACAPITAL GROUP LTD.CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 557407/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence SUMACAPITAL GROUP LTD.CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SUMACAPITAL GROUP LTD.CORP.: Summary of SUMACAPITAL GROUP LTD.CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/12/2011. Estimated traffic: 63 total visits (peak 11). Position: #201,412 of 1,007,204. See representatives, branches, documents and filings.