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    • Panama

    Corporations and Foundations

    SUMIND, S.A.

    Last query to official sources on 03 Jun 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (6)

    Related members (6)
    MARIANO CAMILO MORALES
    • DIRECTOR / SECRETARIO
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    IRVING MEZA PALACIOS
    • DIRECTOR - SUSCRIPTOR
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    LINDA MABEL RODRIGUEZ GARCIA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR OMAR FRANCISCO MORALES DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 26376 DEL 20 DE NOVIEMBRE DE 2023 DE LA SECCION DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 01 DE DICIEMBRE DE 2023.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA,EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TESYS CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 2
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    TECO MARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2024
    Related members: 1
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