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SUMAGRAPH,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,6641,007,204 total
Total views
73
Avg / month
6
Year peak
18
Current month +100.0 % vs Sep
8

Company information

Folio
692587 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SUMAGRAPH,S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SUMAGRAPH,S.A. (9)

Name
Role
Links
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  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name THOMAS BRECHT Director 2
    Role: Director
    Links: 2
  • Name CARLOS LOPEZ Director 67
    Role: Director
    Links: 67
  • Name GUILLERMO RICKEN Director 2
    Role: Director
    Links: 2
  • Name EMILIA RICKEN Director 2
    Role: Director
    Links: 2
  • Name THOMAS BRECHT President 2
    Role: President
    Links: 2
  • Name GUILLERMO RICKEN Vice President 2
    Role: Vice President
    Links: 2
  • Name EMILIA RICKEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS LOPEZ Secretary 67
    Role: Secretary
    Links: 67
  • Name JOSE RAFAEL LOPEZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVES & CO. ABOGADOS-ATTORNEYS AT LAW Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMAGRAPH,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235508/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 419579/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 385044/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence SUMAGRAPH,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About SUMAGRAPH,S.A.: Summary of SUMAGRAPH,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2010. Estimated traffic: 73 total visits (peak 18). Position: #493,664 of 1,007,204. See representatives, branches, documents and filings.