Updated at 27 Dec 2024
Panama
Corporations and Foundations
JAMES SULTAN INVESTMENT,CORP.
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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
Changes history
Changes history
Business
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07/07/24
Document submitted
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23/04/21
Document submitted
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10/03/18
New operation permit
Related members (5)
Related members (5)
DANIEL ALEJANDRO TIRADO FEMENIAS
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DIRECTOR - SUSCRIPTOR
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RICARDO ELIAS PETERBURB LEVENZON
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DIRECTOR / TESORERO
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JAMES GABRIEL SULTAN
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SECRETARIO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE 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 (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
OASIS ON THE BAY 35C PROPERTY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2014
Related members: 2
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General index
JAMES SULTAN I...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JAMES SULTAN I...
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
JAMES SULTAN I...
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
JAMES SULTAN I...
Operation permits (1)
Operation permits (1)
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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Operations index
JAMES SULTAN I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
JAMES SULTAN I...
Organizacion actualizada