Updated at 03 Jan 2025
Panama
Corporations and Foundations
SUMACO ZONA LIBRE,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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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06/12/17
New operation permit
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25/02/05
Document submitted
Related members (8)
Related members (8)
MANISH NARAIDAS MANIK
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SUSCRIPTOR
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MANISH NARAINDAS MANIK
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DIRECTOR - TESORERO
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MANDALAL KHITANI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS , LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1994
Related members: 4
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ASOCIACIÓN INTERNACIONAL PARA LA CONCIENCIA DE KRISHNA EN PANAMÁ. Organization type: SOCIEDAD COMÚN
Registration date: 06/10/1978
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2016
Related members: 1
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General index
SUMACO ZONA LI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2014
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMACO ZONA LI...
Real estate (0)
Real estate (0)
No results found
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
SUMACO ZONA LI...
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
SUMACO ZONA LI...
Operation permits (1)
Operation permits (1)
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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Operations index
SUMACO ZONA LI...
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
SUMACO ZONA LI...
Organizacion actualizada