Updated at 09 Sep 2024
Panama
Corporations and Foundations
AGENCIAS SUCRE, S.A.
Watch this company
Receive changes alerts.
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
-
04/09/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/09/24
Document submitted
-
22/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
|
|
|
EDWIN BALLESTEROS ORTEGA
•
SUSCRIPTOR
|
|
MONICA ITZEL HERRADOR GONZALEZ
•
DIRECTOR / SECRETARIO
|
|
DONATILA IBARRA DE SUCRE
•
TESORERO - DIRECTOR
|
|
ANIBAL SUCRE IBARRA
•
PRESIDENTE - DIRECTOR
|
|
EDWIN BALLESTEROS CHANIS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1983
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1995
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2015
Related members: 1
|
General index
AGENCIAS SUCRE...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2024
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2024
|
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIAS SUCRE...
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
AGENCIAS SUCRE...
Government payments (34)
Government payments (34)
|
universidad de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
|
universidad de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
|
universidad de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AGENCIAS SUCRE...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
AGENCIAS SUCRE...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGENCIAS SUCRE...
Organizacion actualizada