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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    SUANI, 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
    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

    • 10/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS KAM FONG YU
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    L. FONSECA- ABOGADOS
    • AGENTE RESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    SE DESIGNA COMO APODERADOS A LOS SEÑORES LUIS KAM FONG YU Y ADELA FLORENCIA MOW DE YU, SEGÚN ESCRITURA 22536 DEL 23 DE DICIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE ENERO DE 2017.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, Y LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 8
    View

    INVERSIONES 0148 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 7
    View

    INVERSIONES 8787 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 7
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUANI vigente
    Solo con suscripción
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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
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-08-25 Source: La Prensa
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    Organizacion actualizada