Panama
Corporations and Foundations
SUMAR TRADING CORP.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/25
Document submitted
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19/03/24
Document submitted
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04/04/23
Document submitted
Related members (14)
Related members (14)
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FREDIS GONZALEZ
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DIRECTOR / SECRETARIO
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GABRIEL GONZALEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABEL ALAVA
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TESORERO - DIRECTORES - TESORERO - DIRECTOR
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ANDRES MAURICIO ENDARA DAVILA
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PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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PILAR DAVILA MOSCOSO
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SECRETARIO - DIRECTORES - SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SUS FALTAS
ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SUS FALTAS
ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2004
Related members: 6
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ALTON SHIPPING MIDDLE EAST S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 5
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General index
SUMAR TRADING ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMAR TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SUMAR TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUMAR TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
SUMAR TRADING ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUMAR TRADING ...
Organizacion actualizada