Updated at 23 May 2024
Panama
Corporations and Foundations
SYDNEYS ENTERPRISES INTERNACIONAL, INC.
Watch this company
Receive changes alerts.
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
-
23/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
22/12/23
Document submitted
-
22/12/23
Document submitted
Related members (11)
Related members (11)
|
REY ABOGADOS ASOCIADOS
•
AGENTE RESIDENTE
|
MAYTE ALLEN AROSEMENA
•
SUSCRIPTOR
|
EL PRESIDENYE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
DANIEL DOWDELL
•
VOCAL - DIRECTOR
|
BERBEY, ALLEN & ASOCIADOS
•
AGENTE RESIDENTE
|
KATHELEEN VIRGIL GILL
•
DIRECTOR - SECRETARIO
|
EL PRESIDENYE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SYDNEYS ENTERP...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2024
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2024
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYDNEYS ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SYDNEYS ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SYDNEYS ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SYDNEYS ENTERP...
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
|
News (0)
News (0)
No results found
Publications index
SYDNEYS ENTERP...
Organizacion actualizada