Updated at 06 Oct 2024
Panama
Corporations and Foundations
SUKHAN GLOBAL, CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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17/02/24
Document submitted
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17/02/24
Change in organization
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Related members (5)
Related members (5)
TABARE ANTONIO ALBARRACINI
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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ALBARRACINI-LEDEZMA-GARATE- LONDOÑO Y ASOCIADOS (ALEGAL)
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AGENTE RESIDENTE
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JOSE JOAQUIN LEDEZMA PERALTA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
ALBARRACINI-LEDEZMA-GARATE-LONDOÑO CONSULTORES (ALEGAL), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2024
Related members: 3
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General index
SUKHAN GLOBAL,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/08/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUKHAN GLOBAL,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUKHAN GLOBAL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUKHAN GLOBAL,...
Operation permits (0)
Operation permits (0)
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Operations index
SUKHAN GLOBAL,...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
SUKHAN GLOBAL,...
Organizacion actualizada