Updated at 24 May 2024
Panama
Corporations and Foundations
SINOCUAL, 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
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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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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22/12/16
Document submitted
Related members (7)
Related members (7)
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RUTH RODRIGUEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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YELKO GOMEZ
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DIRECTOR
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ALVES & CO. ABOGADOS/ ATTORNEYS AT LAW
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (207)
Related organizations (207)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 8
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SUNSHINE POINT ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2015
Related members: 5
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General index
SINOCUAL, S.A
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINOCUAL, S.A
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
SINOCUAL, S.A
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
SINOCUAL, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINOCUAL, S.A
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.
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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
SINOCUAL, S.A
Organizacion actualizada