Updated at 24 Jun 2024
Panama
Corporations and Foundations
CORPORACION SUISSE & GOLDMAN CA
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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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26/04/23
Document submitted
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19/04/23
Document submitted
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06/01/23
Document submitted
Related members (5)
Related members (5)
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ABRAHAM VALLES
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SUSCRIPTOR - DIRECTOR
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KAREN SILGADO
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SUSCRIPTOR
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KRISTINA ANTONORSI
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SECRETARIO - DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR LA SECRETARIA O POR LAS PERSONAS QUE CON ESTE PROP´´OSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2015
Related members: 4
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VEGUETTA INTERNATIONAL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 4
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General index
CORPORACION SU...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION SU...
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
CORPORACION SU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CORPORACION SU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION SU...
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
CORPORACION SU...
Organizacion actualizada