Updated at 16 Oct 2024
Panama
Corporations and Foundations
SUEÑA EN GRANDE
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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
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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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05/01/24
Document submitted
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05/01/24
Document submitted
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05/01/24
Document submitted
Related members (5)
Related members (5)
VICTOR VLADIMIR VELASCO VILLARREAL (8-387-65).
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AGENTE RESIDENTE
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EDITH NUÑEZ MOJICA (9-98-67)
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MIEMBRO / PRESIDENTE
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EDITH MILITZA MADRID NUÑEZ
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TESORERO
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REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIAS DEL PRESIDENTE EL SECRETARIO O EL TESORERO O LO QUE DESIGNE CON ESTE OBJECTO. EL CONSEJO DE FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 2
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General index
SUEÑA EN GRANDE
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/11/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUEÑA EN GRANDE
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
SUEÑA EN GRANDE
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
SUEÑA EN GRANDE
Operation permits (0)
Operation permits (0)
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Operations index
SUEÑA EN GRANDE
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
News (1)
Publication date:
2018-10-10
Source:
La Estrella
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Publications index
SUEÑA EN GRANDE
Organizacion actualizada