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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SUGILIRI S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SUSANA E. DUQUE DE EMILIANI
    • SUSCRIPTOR
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    LISBETH EMILIANI DUQUE
    • DIRECTOR - TESORERO
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    ENRIQUE MADURO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LOS SUSTITUIRA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LAS TABLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 3
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    MOVIL CARDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 3
    View

    AIRPORT MAGAZINE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PIT STOP CAFE vigente
    Solo con suscripción
    Solo con suscripción
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    PIT STOP CAFE VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada