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    • Panama

    Corporations and Foundations

    SUMAYOR PANAMA CORPORATION

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    OMAR ENRIQUE ANRIA FRANCO
    • SUSCRIPTOR
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    LEONARD WALKES
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DLE PRESIDENTE, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    FRANCISCO JAVIER DIAZ FERNANDEZ
    • DIRECTOR / SECRETARIO
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    GENICOLAS GARRIQUEZ KURUKLIS
    • DIRECTOR / PRESIDENTE
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    LEYLA VERONICA CARRILLO PEÑA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAUDERDALE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1975
    Related members: 2
    View

    RANCH COUNTRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1980
    Related members: 2
    View

    INGENIERIA Y CONSTRUCCION ESPECIALIZADA S.A. (INCOESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada