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Updated at 01 Nov 2024

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Panama

Corporations and Foundations

SUSURASS, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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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

14/01/24

New operation permit

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31/05/23

Social Security Fund mention

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31/05/23

Social Security Fund mention

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Related members (7)

Related members (7)

Actives (7)
Inactives (0)


ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) • AGENTE RESIDENTE View
GIANNETT VELIZ • SUSCRIPTOR View
SUSCELLINE E. CASTILLO • DIRECTOR / TESORERO View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO CUALQUIER MIEMBRO QUE LA JUNAT DIRECTIVA DESIGNE. • REPRESENTANTE

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General index

SUSURASS, S.A.

Public deeds (2)

Public deeds (2)

Digital (1)
Scanned (1)


Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 31/01/2019 Download


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Legal index

SUSURASS, S.A.

Real estate (0)

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Assets index

SUSURASS, S.A.

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Government index

SUSURASS, S.A.

Operation permits (2)

Operation permits (2)

SUSUPLACE vigente

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SUSURASS cancelado

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Operations index

SUSURASS, S.A.

Social Security Fund (4)

Social Security Fund (4)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (0)

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News (0)

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Publications index

SUSURASS, S.A.

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