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SUMICENTER LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155758930-2-2024
Total views
9
Avg / month
1
Year peak
3
Current month -33.3 % vs Oct
2

Company information

Folio
155758930 Mercantil
Registration date
01/11/2024
Address
CALLE 43 ESTE , INTERIOR OFICINA 14, PISO 4, EDIFICIO PH COLORES, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 mes)
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Highlights SUMICENTER LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758930-2-2024

Executives SUMICENTER LATAM, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ELADIO VILLAREAL CESPEDES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EFRAIN RAMOS CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICARDO ELADIO VILLARREAL CESPEDES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name HECTOR ESTUARDO CASTILLO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS NORBERTO LOPEZ SECAIDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMAR MAURICIO VILLARREAL SANCHEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMICENTER LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 360102/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 360102/2025 (0) 27/08/2025
    Date: 27/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435598/2024 (0) 01/11/2024
    Date: 01/11/2024

Entries / Precedence SUMICENTER LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SUMICENTER LATAM, S.A.: Summary of SUMICENTER LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 01/11/2024. Estimated traffic: 9 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.