Updated at 10 Oct 2024
Panama
Corporations and Foundations
SUMAYA,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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/02/24
Document submitted
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05/09/07
Document submitted
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24/08/07
Document submitted
Related members (7)
Related members (7)
MANUEL NADER MENDEZ
•
DIRECTOR - PRESIDENTE
|
EMAD NADER ELSUS
•
SUSCRIPTOR
|
LIC. MARIA CRISTINA CHEN STANZIOLA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/06/2024
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2009
Related members: 4
|
CONSTRUCTORA GRUPO FUERTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2001
Related members: 3
|
General index
SUMAYA,S.A.
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMAYA,S.A.
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
SUMAYA,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
SUMAYA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUMAYA,S.A.
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
SUMAYA,S.A.
Organizacion actualizada