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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMAYA 1917, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    PRESIDENTE
    • REPRESENTANTE
    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    MARIA CELIA MARTIN PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR - PRESIDENTE
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    SAGA ABOGADOS PTY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    U.S. DENTAL GROUP PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2015
    Related members: 1
    View

    GRUPO SECTOR 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2016
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (30)

    Government payments (30)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    MINIMARKET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLOFARMACIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CLÍNICA MÉDICA CAMIPRISI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2020-01-02 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-05-28 Source: -
    Solo con suscripción
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    Publication date: 2017-12-15 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada