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SUMTER HOLDINGS S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #812,6741,011,615 total
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Dec
3

Company information

Folio
87149 Mercantil
Registration date
24/03/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/01/2026 (hace 11 días)
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Highlights SUMTER HOLDINGS S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUMTER HOLDINGS S. A. (10)

Name
Role
Links
View
  • Name DAVID BALLINGALL President 6
    Role: President
    Links: 6
  • Name SARAH WEAVER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARK BOUTELOUP Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name DAVID BALLINGALL Director 6
    Role: Director
    Links: 6
  • Name SARAH WEAVER Director 2
    Role: Director
    Links: 2
  • Name MARK BOUTELOUP Director 7
    Role: Director
    Links: 7
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3738
    Role: Resident Agent
    Links: 3738
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMTER HOLDINGS S. A. (2)

Act
Date
View
  • Act Entry Id -6998844- (MASTER INFORMATION) Entry 613/151 (0) 24/03/1982
    Date: 24/03/1982
  • Act Entry Id -7273650- (DISOLUCIÓN) Entry 93390/2001 (0) 26/10/2001
    Date: 26/10/2001

Entries / Precedence SUMTER HOLDINGS S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISUELVE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SUMTER HOLDINGS S. A.: Summary of SUMTER HOLDINGS S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/1982. Estimated traffic: 32 total visits (peak 6). Position: #812,674 of 1,011,615. See representatives, branches, documents and filings.