Updated at 08 Nov 2024
Panama
Corporations and Foundations
SUCRE UNITED INC.
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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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24/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/01/24
Document submitted
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22/01/24
Document submitted
Related members (10)
Related members (10)
YOVIRA DE LA CRUZ CHING
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AGENTE RESIDENTE
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ALDRIN ENRIQUE GRAELL
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SUSCRIPTOR
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EDUARDO ENRIQUE CHANG
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SUSCRIPTOR
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SOLLY CHREIM
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DIRECTOR - TESORERO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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CHARLES CHREIM
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1993
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1999
Related members: 12
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General index
SUCRE UNITED INC.
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUCRE UNITED INC.
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)
No results found
Assets index
SUCRE UNITED INC.
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
SUCRE UNITED INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUCRE UNITED INC.
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
SUCRE UNITED INC.
Organizacion actualizada