Updated at 02 May 2024
Panama
Corporations and Foundations
INVERSIONES SUSANA, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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EDUARDO MATA BOTACIO
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AGENTE RESIDENTE
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ENRIQUE CHIAL LEON
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PRESIDENTE
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SUSANA LEON DE CHIAL
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SUSCRIPTOR
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EL PRESIDENTE, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE-
SENTACION EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUN-
TA DIRECTIVA O LA JUNTA DE ACCIONESTAS.
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REPRESENTANTE
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ENRIQUE CHAIL YAU
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DIRECTOR
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ANARKALI GUADALUPE RODRIGUEZ ROJAZ
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE-
SENTACION EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUN-
TA DIRECTIVA O LA JUNTA DE ACCIONESTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2010
Related members: 6
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General index
INVERSIONES SU...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SU...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES 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)
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Government index
INVERSIONES SU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES SU...
Organizacion actualizada