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SUMI GROUP ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #225,2341,007,204 total
RUC: 1452208-1-638422
Total views
59
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
8

Company information

Folio
638422 Mercantil
Registration date
22/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights SUMI GROUP ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1452208-1-638422

Executives SUMI GROUP ENTERPRISE S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents SUMI GROUP ENTERPRISE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509347/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 476397/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Entry Id -6698654- (MASTER INFORMATION) Entry 211962/2008 (0) 22/10/2008
    Date: 22/10/2008

Entries / Precedence SUMI GROUP ENTERPRISE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About SUMI GROUP ENTERPRISE S.A.: Summary of SUMI GROUP ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2008. Estimated traffic: 59 total visits (peak 9). Position: #225,234 of 1,007,204. See representatives, branches, documents and filings.