Updated at 02 Jul 2024
Panama
Corporations and Foundations
SUWANEE ENTERPRISES, CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Document submitted
Related members (10)
Related members (10)
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CAMILO ALFONSO SABOGAL OTALORA
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APODERADO
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EFRAIN HENRIQUE VASQUEZ
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SUSCRIPTOR
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LEONARDO WALKES
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO.
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REPRESENTANTE
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YVONNE DE VALDES
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DIRECTOR / SECRETARIO
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HECTOR RAMOS DE LEON
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (633)
Related organizations (633)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 15
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INVERSIONES MARIAISABELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 14
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General index
SUWANEE ENTERP...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUWANEE ENTERP...
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
SUWANEE ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUWANEE ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUWANEE ENTERP...
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
SUWANEE ENTERP...
Organizacion actualizada