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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    SUDARSHAN S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ALEMÁN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAIME DE JESUS GUERRERO GUERRERO
    • DIRECTOR / TESORERO
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    GUADALUPE HUNG DE PUN
    • DIRECTOR / PRESIDENTE
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    CON RELACIÓN A CUALQUIER ACTO, NEGOCIO O TRANSACCIÓN DE LA SOCIEDAD LA MISMA QUEDARÁ OBLIGADA POR LA FIRMA CONJUNTA DEL SECRETARIO DE LA SOCIEDAD CON CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    YERED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 2
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    EGINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 2
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    FUNDACION PATRIMONIO GLOBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2014
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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