Updated at 27 Oct 2024
Panama
Corporations and Foundations
VILLA SUCRE, 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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29/12/23
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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CONSULTORES LEGALES, S.C. (CONLEX)
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AGENTE RESIDENTE
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MARTIN SUCRE CHAMPSAUR
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DIRECTOR / TESORERO
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RIMSKY SUCRE BENJAMIN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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QUE NO CONSTA REPRESENTANTE LEGAL QUE EL PRESIDENTE ES- RIMSKY SUCRE BENJAMIN
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REPRESENTANTE
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QUE NO CONSTA REPRESENTANTE LEGAL
QUE EL PRESIDENTE ES- RIMSKY SUCRE BENJAMIN
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REPRESENTANTE
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QUE NO CONSTA REPRESENTANTE LEGAL
QUE EL PRESIDENTE ES- RIMSKY SUCRE BENJAMIN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1979
Related members: 6
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KINESIA INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 4
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General index
VILLA SUCRE, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA SUCRE, S.A.
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
VILLA SUCRE, S.A.
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
VILLA SUCRE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA SUCRE, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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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
Publications index
VILLA SUCRE, S.A.
Organizacion actualizada