Updated at 24 Apr 2024
Panama
Corporations and Foundations
SUNDVAL INTERNATIONAL 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
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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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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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21/09/20
Document submitted
Related members (9)
Related members (9)
ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5576)
Related organizations (5576)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2002
Related members: 9
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SERVICES & COMMERCE GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1996
Related members: 8
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General index
SUNDVAL INTERN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 23/09/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNDVAL INTERN...
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
SUNDVAL INTERN...
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
SUNDVAL INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNDVAL INTERN...
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
SUNDVAL INTERN...
Organizacion actualizada