Updated at 08 May 2024
Panama
Corporations and Foundations
INVERSIONES SURABY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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31/01/08
New property
Related members (8)
Related members (8)
YESENIA TEIRA
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SUSCRIPTOR
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MAUAD & MAUAD
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AGENTE RESIDENTE
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YAMILEIKA ATENCIO
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES RODRGUEZ Y DARUIZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2007
Related members: 6
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U. SECURITY RE (USR) PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 3
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FUNDACION INSTITUTO UNIVERSITARIO DE SEGUROS. Organization type: FUNDACIÓN PRIVADA
Registration date: 17/05/2007
Related members: 3
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General index
INVERSIONES SU...
Public deeds (7)
Public deeds (7)
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SU...
Real estate (1)
Real estate (1)
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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)
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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.
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