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    Corporations and Foundations

    SUMEX AMERICA CORP.

    Last query to official sources on 29 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    ANDRES CAÑARDO CERVERA
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    ANGEL CAÑARDO ARANGUREN
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    RODERICK BERNAL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    MANUEL CAÑARDO ARANGUREN/REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

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

    EIGHTEEN SKY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 3
    View

    GRUPO RM PANAMÁ HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2018
    Related members: 2
    View

    GRUPO CAE ALPINE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada