Updated at 13 Oct 2024
Panama
Corporations and Foundations
SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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20/01/21
Document submitted
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16/02/16
New estate
Related members (18)
Related members (18)
ALEJANDRO BLANCO MARTINEZ
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DIRECTOR / PRESIDENTE
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DIRECTOR - SUBTESORERO - DIRECTORES - SUB-TESORERO
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ANGEL BENITO FERNANDEZ
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DIRECTOR / SUBSECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD Y LAS OBLIGA-CIONES DEL PRESIDENTE, RECAERA EN EL VICEPRESIDENTE Y A FALTA DE ESTE ENEL TESORERO.
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REPRESENTANTE
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MANUEL PEREZ LOPEZ
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DIRECTOR - DIRECTORES
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JOSE MANUEL ESTEVEZ PEREZ
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DIRECTOR - VOCAL - DIRECTORES - VOCAL
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN CASO DE AUSEN
CIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD Y LAS OBLIGA-
CIONES DEL PRESIDENTE, RECAERA EN EL VICEPRESIDENTE Y A FALTA DE ESTE EN
EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN CASO DE AUSEN
CIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD Y LAS OBLIGA-
CIONES DEL PRESIDENTE, RECAERA EN EL VICEPRESIDENTE Y A FALTA DE ESTE EN
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
SUEVIA INVESTMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2008
Related members: 33
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 6
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General index
SUEVIA INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUEVIA INVESTM...
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
SUEVIA INVESTM...
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
SUEVIA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SUEVIA INVESTM...
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
SUEVIA INVESTM...
Organizacion actualizada