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SUMMA MEDIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,8091,007,204 total
RUC: 802818-1-495530
Total views
99
Avg / month
8
Year peak
17
Current month -14.3 % vs Sep
6

Company information

Folio
495530 Mercantil
Registration date
27/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SUMMA MEDIA GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Publicación de revistas; venta de pauta publicitaria; organización de seminarios y venta de suscripciones al por mayor.
Legal representative
RONALD SAUTER ECHEVERRIA
RUC
802818-1-495530
Business activities
- Organización de convenciones y eventos comerciales- Venta al por mayor de libros, periódicos, revistas, papel y útiles de escritorio

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMMA MEDIA GROUP
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. TORRE A, SEGUNDO NIVEL, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. TORRE A, SEGUNDO NIVEL, PANAMÁ PANAMÁ BELLA VISTA

Executives SUMMA MEDIA GROUP, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RONALD SAUTER ECHEVERRIA Director / President 7
    Role: Director / President
    Links: 7
  • Name GIOVANNA CAPRA RAMOS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIELLE SAUTER CAPRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RONALD SAUTER, GIOVANNA CAPRA RAMOS, MARIELLE SAUTER CAPRA, ALEXANDER GAMBOA Y JORGE DEL CASTILLO UMAÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMA MEDIA GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 494774/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494782/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494774/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494774/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179483/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence SUMMA MEDIA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SUMMA MEDIA GROUP, S.A.: Summary of SUMMA MEDIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2005. Estimated traffic: 99 total visits (peak 17). Position: #80,809 of 1,007,204. See representatives, branches, documents and filings.