Updated at 18 Nov 2024
Panama
Corporations and Foundations
SPORTING SULE GROUP, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
02/01/24
Document submitted
-
02/03/22
Document submitted
Related members (6)
Related members (6)
YARINETH GRACIELA CARDENAS GONZALEZ
•
AGENTE RESIDENTE
|
AISHA BHIKHA BHIKHA
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
SULLEMEN BHIKHA BHIKHA
•
DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
MOHAMED BHIKU PATEL
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2014
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/11/2022
Related members: 4
|
General index
SPORTING SULE ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/03/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPORTING SULE ...
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
SPORTING SULE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
calzado de niño y niñas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
calzado de hombnre
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Government index
SPORTING SULE ...
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
|
Operations index
SPORTING SULE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SPORTING SULE ...
Organizacion actualizada