Updated at 16 Jun 2024
Panama
Corporations and Foundations
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/07/20
Document submitted
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17/06/20
Document submitted
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06/03/20
Document submitted
Related members (8)
Related members (8)
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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SUNIBEL INTERNATIONAL LTD,
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PRESIDENTE
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MARIA BELL S.
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (3520)
Related organizations (3520)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2003
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 12
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General index
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Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/07/2020
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/07/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada