Updated at 14 May 2024
Panama
Corporations and Foundations
SURAT HOLDING 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
Solo con suscripción
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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20/05/14
Document submitted
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11/07/08
Document submitted
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17/01/07
Document submitted
Related members (10)
Related members (10)
MONICA I. GUEVARA A.
•
DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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GRACIELA DUTARI SAVAL
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SUSCRIPTOR
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SIAVASH SAFAEI
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DIRECTOR
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EL PRESIDENTE O EL VICEPRESIDNTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDNTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (3835)
Related organizations (3835)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 6
|
General index
SURAT HOLDING ...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SURAT HOLDING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SURAT HOLDING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SURAT HOLDING ...
Operation permits (0)
Operation permits (0)
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Operations index
SURAT HOLDING ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SURAT HOLDING ...
Organizacion actualizada