Updated at 20 May 2024
Panama
Corporations and Foundations
INVERSIONES SUITE PALACE 310306, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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06/03/20
Document submitted
Related members (9)
Related members (9)
LILIANA YOUSSEF GEORGES
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DIRECTOR - TESORERO
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HANNA YOUSSEF YOUSSEF
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DIRECTOR
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SIMON OKHDJIAN HOMSADLI
•
DIRECTOR - PRESIDENTE - SECRETARIO
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ALVARO ALEJANDRO CESPEDES GONZALEZ
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AGENTE RESIDENTE
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VASSILOPULOS, PONS & ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE ESTE
ULTIMO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2007
Related members: 4
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General index
INVERSIONES SU...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES SU...
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
INVERSIONES SU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES SU...
Organizacion actualizada