LIVE
New today 401
Updated 689
New executives 6,088
Reported capital $ 1,426,000
Sign up Log in

SUMITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
195062 Mercantil
Registration date
23/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SUMITA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUMITA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name RICARDO MORENO Director / President 667
    Role: Director / President
    Links: 667
  • Name ANYANETH LUQUE Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name ITZELA FLORES Director / Secretary 238
    Role: Director / Secretary
    Links: 238
  • Name EL PRESIDENTE QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMITA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 257520/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257520/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24068/2014 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About SUMITA, S.A.: Summary of SUMITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1987. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.