Updated at 29 Apr 2024
Panama
Corporations and Foundations
SUNGRAND ASSETS CORPORATION.
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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
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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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28/12/23
Document submitted
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15/12/16
Document submitted
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31/07/08
Document submitted
Related members (13)
Related members (13)
SF ABOGADOS
•
AGENTE RESIDENTE
|
MIGUEL ANGEL PIMENTEL TAVARES
•
DIRECTOR / PRESIDENTE
|
ENDERS INC.
•
SUSCRIPTOR
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BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
INVERSIONES CASTILLA DORADA, S.A.
•
TESORERO
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INVERSIONES CASTILLA DORADA, S.A.
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE INVERSIONES UNIVERSALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2003
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 2
|
General index
SUNGRAND ASSET...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2016
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNGRAND ASSET...
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
SUNGRAND ASSET...
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
SUNGRAND ASSET...
Operation permits (0)
Operation permits (0)
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Operations index
SUNGRAND ASSET...
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
SUNGRAND ASSET...
Organizacion actualizada