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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SULE SHOES GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HUSSEIN SABBIR PATEL GAJIA
    • DIRECTOR
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    ANIDA BHIKHA PATEL DE BHIKHU
    • DIRECTOR / TESORERO
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    YARINETH GRACIELA CARDENAS GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO DE LA MISMA, EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO Y EN AUSENCIA DE LOS TRES, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    KATHERINE ZORRILA REYNA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAYYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2022
    Related members: 4
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    SPORTING SHOES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 3
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    SPORTING PENONOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    calzado de hombnre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    audifonos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de niño y niñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SPORTING SHOES GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SPORTING SHOES GROUP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada