Updated at 12 Nov 2024
Panama
Corporations and Foundations
SUGAR ESTATE, CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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20/09/19
Document submitted
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15/09/11
New property
Related members (12)
Related members (12)
C. ROGNONI ABOGADOS
•
AGENTE RESIDENTE
|
ANA PAULA GARUZ SUAREZ
•
DIRECTOR / TESORERO
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ABEL ADOLFO PEREZ GUARDIA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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HIPOLITO MICHEL SOLE CEDE#O
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PRESIDENTE - SECRETARIO - DIRECTOR
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IRIS DAMARIS JAEN NU#EZ
•
DIRECTOR
|
EDMEE ARIAS TRIBALDOS
•
DIRECTOR - TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER
OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O CUALQUIER
OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2011
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2002
Related members: 6
|
General index
SUGAR ESTATE, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUGAR ESTATE, ...
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
SUGAR ESTATE, ...
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
SUGAR ESTATE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUGAR ESTATE, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUGAR ESTATE, ...
Organizacion actualizada