Updated at 18 Sep 2024
Panama
Corporations and Foundations
INVERSIONES SUN CITY, S.A.
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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
Changes history
Changes history
Business
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02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (8)
Related members (8)
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ORLANDO EDWIN TOVARESPEREZ
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SUSCRIPTOR
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DAVID DUEÑAS PALLEJA
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DIRECTOR - PRESIDENTE
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ROGER MARTINEZ PALLEJA
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DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO, EL VICEPRESIDENTE, SI LO HUBIERE O EL TESORERO.
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REPRESENTANTE
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LICDO. ORLANDO ENRIQUE TOVARES PEREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2007
Related members: 4
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General index
INVERSIONES SU...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2015
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SU...
Real estate (3)
Real estate (3)
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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
INVERSIONES SU...
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
INVERSIONES SU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SU...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES SU...
Organizacion actualizada