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SUMINISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717345-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717345 Mercantil
Registration date
12/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights SUMINISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717345-2-2022

Executives SUMINISA, S.A. (7)

Name
Role
Links
View
  • Name SAJID NAZIM DAYA BHIKU Director / President 27
    Role: Director / President
    Links: 27
  • Name SAJID NAZIM DAYA BHIKU Secretary 27
    Role: Secretary
    Links: 27
  • Name ERIC JAVIER DIAZ RIOS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ANGELICA DEL CARMEN TORIBIO SANTANA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIR CRISTIAN TOVARES MONTENEGRO Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents SUMINISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 242911/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 194174/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6937/2022 (0) 12/01/2022
    Date: 12/01/2022

Entries / Precedence SUMINISA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SUMINISA, S.A.: Summary of SUMINISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.