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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SUM CAPITAL TRADING CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN CARLOS FERNANDEZ MARTINEZ
    • DIRECTOR - PRESIDENTE
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    TALIA VILLARREAL
    • DIRECTOR - TESORERO
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    YANIRA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO
    • REPRESENTANTE
    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    MUBOR GLASS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 4
    View

    SANTA PIEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 4
    View

    PROMETEO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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