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SUMO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,4751,007,204 total
RUC: 1044862-1-546054
Total views
115
Avg / month
10
Year peak
19
Current month +216.7 % vs Sep
19

Company information

Folio
546054 Mercantil
Registration date
24/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights SUMO PANAMA, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE CALZADOS, ACCESORIOS DE CUERO (CARTERAS, CORREAS), ZAPATILLAS, ROPA, ACCESORIOS DE VESTIR (BOLSOS).
Legal representative
TANIA MARTINEZ
RUC
1044862-1-546054
Business activities
- Venta al por menor en almacenes por departamentos

Branches / Establishments (3)

Trade name
Address
  • Trade name CLARKS
    URB. VIA OMAR TORRIJOS HERRERA, ALBROOK MALL, LOCAL N0.63Q, CL. AVE LA AMISTAD, CASA 63Q, PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS HERRERA, ALBROOK MALL, LOCAL N0.63Q, CL. AVE LA AMISTAD, CASA 63Q, PANAMÁ PANAMÁ ANCÓN
  • Trade name CLARKS
    URB. C.C. MULTICENTRO, CL. AVE BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 206, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. C.C. MULTICENTRO, CL. AVE BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 206, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CLARKS
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, VÍA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. A-338-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, VÍA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. A-338-1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SUMO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ISABEL MARGARITA FENTON SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELLIE DE RODRIGUEZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name MAGDIEL ESPINOSA Director 4
    Role: Director
    Links: 4
  • Name LOURDES ESPINOSA Director 6
    Role: Director
    Links: 6
  • Name MAGDIEL ESPINOSA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LOURDES ESPINOSA Secretary 6
    Role: Secretary
    Links: 6
  • Name SANTIAGO SALINAS SAAVEDRA Director / President 10
    Role: Director / President
    Links: 10
  • Name EDGAR MAURICIO BERMUDEZ GAMBOA Y CARLOS GERARDO ANTONIO MARCANO VELASQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TANIA MARTINEZ CABALLERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SANTIAGO SALINAS SAAVEDRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMO PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 208005/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 368884/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308144/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 277241/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence SUMO PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SUMO PANAMA, S.A.: Summary of SUMO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2006. Estimated traffic: 115 total visits (peak 19). Position: #274,475 of 1,007,204. See representatives, branches, documents and filings.