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SUMICOPOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,1971,010,412 total
RUC: 155601886-2-2015
Total views
119
Avg / month
10
Year peak
14
Current month +22.2 % vs Nov
11

Company information

Folio
155601886 Mercantil
Registration date
12/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights SUMICOPOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARÍA NIEVES FERNÁNDEZ VIEJO
RUC
155601886-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name TONY LINDO.COM
    URB. LA VILLA DE LOS SANTOS, CL. RUFINA ALFARO, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
    URB. LA VILLA DE LOS SANTOS, CL. RUFINA ALFARO, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
  • Trade name SUMICOPOR, S.A
    URB. LA VILLA DE LOS SANTOS, CALLE RUFINA ALFARO, EDF. CENTRO MULTINEGOCIOS, APTO. FABRICA DE PANELES, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
    URB. LA VILLA DE LOS SANTOS, CALLE RUFINA ALFARO, EDF. CENTRO MULTINEGOCIOS, APTO. FABRICA DE PANELES, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)

Executives SUMICOPOR, S.A. (10)

Name
Role
Links
View
  • Name YUAN JIU HOU ZHANG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TANIA JUDITH MURILLO GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARGARITA ALICIA SALERNO ARABA President 15
    Role: President
    Links: 15
  • Name ESTEFANY MASSIEL SALERNO ARABA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARGARITA ALICIA SALERNO ARABA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EDWARD ASTURIANO GUTIERRÉZ CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESTEFANY MASSIEL SALERNO ARABA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARGARITA ALICIA SALERNO ARABA Director 15
    Role: Director
    Links: 15
  • Name EDWARD ASTURIANO GUTIÉRREZ CEDEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFCETO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMICOPOR, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146455/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 8 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416046/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 48844/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558186/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 558186/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 558186/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106546/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 239991/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193854/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence SUMICOPOR, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUMICOPOR, S.A.: Summary of SUMICOPOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/05/2015. Estimated traffic: 119 total visits (peak 14). Position: #103,197 of 1,010,412. See representatives, branches, documents and filings.