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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SPORTING SULE GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile 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
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    Related members (6)

    Related members (6)
    YARINETH GRACIELA CARDENAS GONZALEZ
    • AGENTE RESIDENTE
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    AISHA BHIKHA BHIKHA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SULLEMEN BHIKHA BHIKHA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    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
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AHSMA SPORT FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2017
    Related members: 5
    View

    SPORTING SHOES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    FUNDACION RAYYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2022
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    audifonos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de niño y niñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado de hombnre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SPORTING SULE GROUP vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada