Updated at 09 May 2024
Panama
Corporations and Foundations
SUSVIN CHEMICAL PROCESS S.A.
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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
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Changes history
Changes history
Business
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09/05/23
Document submitted
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06/02/23
Document submitted
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01/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
JUAN RAMON VALLARINO LOPEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES - AGENTE RESIDENTE
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AURA LOPEZ DE VALLARINO
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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REPRESENTACION LEGAL: SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIREC-
TIVA CUALQUIERA DE LOS DIGNATARIOS EJERCERA LA REPRESENTACION LEGAL DE
LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (771)
Related organizations (771)
Other organizations with which this organization shares directors and dignitaries.
M.C. MARITIME INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1990
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1990
Related members: 14
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INTERMODAL CARGO SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1990
Related members: 14
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General index
SUSVIN CHEMICA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUSVIN CHEMICA...
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
SUSVIN CHEMICA...
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
SUSVIN CHEMICA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUSVIN CHEMICA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUSVIN CHEMICA...
Organizacion actualizada