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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUSHI WORLD, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    SANCHEZ ACEVEDO & ORTEGA ABOGADOS
    • AGENTE RESIDENTE
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    EVA ROSSANA LETICIA STACIUK
    • DIRECTOR
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    GUSTAVO RODOLFO ZORZENON
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FRANK ESCALONA APONTE
    • DIRECTOR / SECRETARIO
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    ADA GERTRUDIS DURAN GUERRERO
    • DIRECTOR / SECRETARIO
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    PAOLA RAQUEL HARARI BECERRA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ANAS CATERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 4
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    JAPAN 2014, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 4
    View

    FOOD SUPPLY DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    NIKKEI MARKET PUNTA PACIFICA cancelado
    Solo con suscripción
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    MUNDOTAXI, S.A en solicitud
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    Solo con suscripción
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    NIKKEI MARKET KOSHER En Solicitud
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada