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SUMAYA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #332,0421,007,204 total
RUC: 742406-1-478143
Total views
49
Avg / month
4
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
478143 Mercantil
Registration date
03/03/2005
Address
PROVINCE VERAGUAS, OBSERVACIONES DESCRIPCIÓN:SE LE OTORGA PODER GENERAL AL SR. EMAD NADER ELSUS, CON CEDULA N-19-1330PARA QUE EJERZA FACULTADES DE DICHA JUNTA DIRECTIVA CUAN ESTA NO ESTE ENSESION, EN ADMINISTRACION Y CONTROL, PARA MAS DETALLES VEASE DOCUMENTOREDI.SE REVOCA PODER GENERAL OTORGADO A EMAD NADER ELSUS, EN LA CLAUSULA DE-CIMA SEPTIMA DEL PACTO SOCIAL SUMAYA, S. A., PROTOCOLIZADA MEDIANTE ES-CRITURA PUBLICA 394 DEL 10 DE FEBRERO DE 2005 DE LA NOTARIA PUBLICA DEVERAGUAS E INSCRITO A LA FICHA 478143, PARA MAS DETALLES VEASE DOCUMENTOREDI 926463, ASIENTO 35795 TOMO 2006 DEL DIARIO.........................
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/03/2024 (hace 1 año)
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Highlights SUMAYA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MENOR DE ROPA EN GENERAL, ÚTILES ESCOLARES, ARTÍCULOS DE BEBE, HOGAR,COSMÉTICOS,JUGUETERIA.
Legal representative
MANUEL NADER MENDEZ
RUC
742406-1-478143

Branches / Establishments (1)

Trade name
Address
  • Trade name LA SUBASTA DEL DOLAR
    URB. LAS TABLAS, CL. FRENTE AL PARQUES PORRAS., CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. LAS TABLAS, CL. FRENTE AL PARQUES PORRAS., CASA 00, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)

Executives SUMAYA,S.A. (7)

Name
Role
Links
View
  • Name NIVIN FOUAD KHADER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EMAD NADER ELSUS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL NADER MENDEZ Director 14
    Role: Director
    Links: 14
  • Name RAEDA AMIRA TAWIL DE MENDEZ Director 6
    Role: Director
    Links: 6
  • Name DENIS MARIBEL ALVAREZ CARRASCO Director 2
    Role: Director
    Links: 2
  • Name MANUEL NADER MENDEZ President 14
    Role: President
    Links: 14
  • Name DENIS MARIBEL ALVAREZ CARRASCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAEDA AMIRA TAWIL DE MENDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name LIC. MARIA CRISTINA CHEN STANZIOLA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMAYA,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence SUMAYA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SUMAYA,S.A.: Summary of SUMAYA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Veraguas. Registered since 03/03/2005. Estimated traffic: 49 total visits (peak 7). Position: #332,042 of 1,007,204. See representatives, branches, documents and filings.