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SUMANA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,3231,014,021 total
RUC: 970362-1-529902
Total views
70
Avg / month
6
Year peak
12
Current month +16.7 % vs Feb
7

Company information

Folio
529902 Mercantil
Registration date
21/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 4 meses)
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Highlights SUMANA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
970362-1-529902

Executives SUMANA INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name NITZELA BONILLA PEREZ Secretary 675
    Role: Secretary
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name CLAUDETTE KOHUT Director / President 1
    Role: Director / President
    Links: 1
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMANA INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165649/2021 (0) 13/05/2021
    Date: 13/05/2021
  • Act Entry Id -6818979- (MASTER INFORMATION) Entry 91549/2006 (0) 21/06/2006
    Date: 21/06/2006

Entries / Precedence SUMANA INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About SUMANA INVESTMENTS, INC.: Summary of SUMANA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2006. Estimated traffic: 70 total visits (peak 12). Position: #453,323 of 1,014,021. See representatives, branches, documents and filings.