Updated at 24 Aug 2024
Panama
Corporations and Foundations
SURALI HOLDINGS CORP
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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28/04/16
Document submitted
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20/01/10
Document submitted
Related members (9)
Related members (9)
ENNIO VELASQUEZ
•
DIRECTOR / SECRETARIO - TESORERO
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MARIA LUISA GUTIERREZ
•
DIRECTOR / PRESIDENTE
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PARELO TRADING CORP.
•
DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGEN.
•
REPRESENTANTE
|
DISERV INC.
•
DIRECTORES
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGEN.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (2625)
Related organizations (2625)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2012
Related members: 12
|
General index
SURALI HOLDING...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2016
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Asiento Id -6396423- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/01/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SURALI HOLDING...
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)
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Assets index
SURALI HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SURALI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SURALI HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SURALI HOLDING...
Organizacion actualizada