Updated at 25 Jul 2024
Panama
Corporations and Foundations
SUMMITPLACE INVESTMENTS CORPORATION.
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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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01/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (12)
Related members (12)
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AROSEMENA NORIEGA Y CASTRO
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AGENTE RESIDENTE
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DEBBIE MOLLIE LUMSDEN
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DIRECTOR / TESORERO
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VG CORPORATE DIRECTOR TWO LIMITED
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DIRECTOR
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SIMON RICHARD PERCHARD
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TESORERO - DIRECTOR
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VOLAW CORPORATE DIRECTOR ONE LIMITED
•
DIRECTOR - PRESIDENTE
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VOLAW SECRETARIES LIMITED
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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ZARZAL TRADE & MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1981
Related members: 9
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WARDOUR INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1983
Related members: 9
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MODEL TEXTILE TRADING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1976
Related members: 9
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General index
SUMMITPLACE IN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2017
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMMITPLACE IN...
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
SUMMITPLACE IN...
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
SUMMITPLACE IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUMMITPLACE IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUMMITPLACE IN...
Organizacion actualizada