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SUMIN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,011,214 total
RUC: 1303400-1-606175
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Company information

Folio
606175
Registration date
05/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 día)
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Highlights SUMIN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sumin Panamá es una empresa propuesta como intermediador en negocios de carácter internacional para la compra y venta de equipos, maquinarias, aparatos, utensilitos, suministros y componentes para la industria alimentaria, dentro de las diversas actividades comerciales se envuelven mercancías para carnicerías, mataderos vacunos, preparación y procesamiento de carnes, embutidos, panificadoras, procesamiento de bebidas, preparación de harinas, etc.
Legal representative
RUBEN DARIO TOVAR
RUC
1303400-1-606175

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMIN PANAMA, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, CASA OFICINA EJECUTIVA 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, CASA OFICINA EJECUTIVA 5, PANAMÁ PANAMÁ BELLA VISTA

Executives SUMIN PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MARISABEL VENTURA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name ANA LORENA QUINTERO Subscriber 440
    Role: Subscriber
    Links: 440
  • Name MARIA LUCRECIA MARTINEZ Director 1369
    Role: Director
    Links: 1369
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director 857
    Role: Director
    Links: 857
  • Name RUBEN DARIO TOVAR MARIN Director 6
    Role: Director
    Links: 6
  • Name RUBEN DARIO TOVAR MARIN President 6
    Role: President
    Links: 6
  • Name RUBEN DARIO TOVAR MARIN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RUBEN DARIO TOVAR MARIN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE O 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 SUMIN PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297838/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158153/2019 (0) 03/06/2019
    Date: 03/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Entry Id -6541056- (MASTER INFORMATION) Entry 39390/2008 (0) 05/03/2008
    Date: 05/03/2008

Entries / Precedence SUMIN PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About SUMIN PANAMA, S.A.: Summary of SUMIN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/2008. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.