LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SUMMIT NVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,6871,007,204 total
RUC: 1260175-1-595346
Total views
41
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
595346 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights SUMMIT NVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración, Manejo, Transporte de Carga vía Terrestre, Logística, Consultorías, Auditorías, a nivel nacional. Compra, Venta, Agencia, Representación de Casas Nacionales y Extranjeras, Distribución de Productos varios (Mercancía seca en general), Instalaciones, Remodelaciones menores, Adecuaciones en estructuras ya construidas.
Legal representative
ALDO ALEJANDRO MANGRAVITA
RUC
1260175-1-595346

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMMIT INVESTMENT GROUP INC.
    URB. PARQUE LEFEVRE, CL. CUARTA, CASA GALERA 3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. CUARTA, CASA GALERA 3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SUMMIT NVESTMENT GROUP, INC. (4)

Name
Role
Links
View
  • Name JAVIER ESPINOSA JIMENEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name INGRITH PEALBA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ALDO MANGRATIVA Director 4
    Role: Director
    Links: 4
  • Name ALDO MANGRATIVA President 4
    Role: President
    Links: 4
  • Name ALDO MANGRATIVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALDO MANGRATIVA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMIT NVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 38839/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence SUMMIT NVESTMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2015
    Year: 2015
About SUMMIT NVESTMENT GROUP, INC.: Summary of SUMMIT NVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2007. Estimated traffic: 41 total visits (peak 7). Position: #574,687 of 1,007,204. See representatives, branches, documents and filings.