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SUMMIT COMMODITIES GROUP, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,010,412 total
RUC: 155677980-2-2019
Total views
96
Avg / month
8
Year peak
23
Current month -52.2 % vs Oct
11

Company information

Folio
155677980 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights SUMMIT COMMODITIES GROUP, S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677980-2-2019

Executives SUMMIT COMMODITIES GROUP, S DE R.L. (3)

Name
Role
Links
View
  • Name YURI ANTONIO GARCIA SANTOS Administrator 3
    Role: Administrator
    Links: 3
  • Name FRANK ALEJANDRO LUGO GONZALEZ Administrator 3
    Role: Administrator
    Links: 3
  • Name JUAN CARLOS MARCELINO FRIAS BADIA Administrator 3
    Role: Administrator
    Links: 3
  • Name YURI ANTONIO GARCIA SANTOS Manager 3
    Role: Manager
    Links: 3
  • Name FRANK ALEJANDRO LUGO GONZALEZ Manager 3
    Role: Manager
    Links: 3
  • Name JUAN CARLOS MARCELINO FRIAS BADIA Manager 3
    Role: Manager
    Links: 3
  • Name YURI ANTONIO GARCIA SANTOS PARTNER 3
    Role: PARTNER
    Links: 3
  • Name FRANK ALEJANDRO LUGO GONZALEZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name JUAN CARLOS MARCELINO FRIAS BADIA PARTNER 3
    Role: PARTNER
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMIT COMMODITIES GROUP, S DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 24503/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128413/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence SUMMIT COMMODITIES GROUP, S DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUMMIT COMMODITIES GROUP, S DE R.L.: Summary of SUMMIT COMMODITIES GROUP, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2019. Estimated traffic: 96 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.