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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SULIM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/12

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANGELA GAUDIANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANA ROSA GA UDIANO RUIZ
    • TESORERO
    • TESORERO
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    DOLORES ALBERTO MONTENEGRO MEDINA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SU FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PELMA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 5
    View

    FUNDACION OTRACHEN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2006
    Related members: 5
    View

    CONSULTORES DE ALQUILER , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 5
    View
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    Next arrow_forward Legal

    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 (7)

    Customs (7)
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    aceite quemado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite quemado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite quemado (fuel oil)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    ECONODEPOSITOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ECONO RASTRO VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ECONO RASTRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada