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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMTEC S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    CAROLINA MARIA MANRIQUE GARCIA
    • DIRECTOR / TESORERO
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    HELENA GARCIA CALZADA
    • DIRECTOR / SECRETARIO
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    CLAUDIO P. MANRIQUE AGUERO
    • PRESIDENTE
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    HELENA GARCIA DE MANRIQUE
    • TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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

    ROGALINA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
    View

    GARCIAMENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 4
    View

    PLEATEX COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1994
    Related members: 3
    View
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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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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 (366)

    Customs (366)
    amarre plastico y conos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    varillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    utiles de taladrar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada