Updated at 14 Nov 2024
Panama
Corporations and Foundations
INVERSIONES SURMK S DE R.L.
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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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01/01/24
Document submitted
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30/08/16
Document submitted
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18/04/13
Document submitted
Related members (10)
Related members (10)
AVANTGARDE LEGAL
•
AGENTE RESIDENTE
|
MOHAMMAD KAMVAR
•
SOCIO - PRESIDENTE - ADMINISTRADOR
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YADIRA DE BOUTAUD
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA LOS ADMINISTRADORES QUE ACTUARAN EN FORMA INDIVIDUAL.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA LOS
ADMINISTRADORES QUE ACTUARAN EN FORMA INDIVIDUAL.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA LOS
ADMINISTRADORES QUE ACTUARAN EN FORMA INDIVIDUAL.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
REFCO INTERNATIONAL, S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/05/2011
Related members: 2
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A1 INDUSTRIAL SUPPLY S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/01/2014
Related members: 2
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REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2010
Related members: 2
|
General index
INVERSIONES SU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 01/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 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
INVERSIONES SU...
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
INVERSIONES SU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES 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
INVERSIONES SU...
Organizacion actualizada