Updated at 14 Dec 2024
Panama
Corporations and Foundations
SUVAL GROUP, INC,
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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07/01/22
Document submitted
Related members (10)
Related members (10)
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FERNANDO SUCRE MIGUEZ
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PRESIDENTE - DIRECTOR
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PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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GRETEL ISABEL SUCRE VALLARINO
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DIRECTOR / SECRETARIO
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ANA ISABEL VALLARINO DE SUCRE
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2004
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1982
Related members: 5
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General index
SUVAL GROUP, INC,
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/12/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 24/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUVAL GROUP, INC,
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
SUVAL GROUP, INC,
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
SUVAL GROUP, INC,
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUVAL GROUP, INC,
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
SUVAL GROUP, INC,
Organizacion actualizada