Updated at 01 Jun 2024
Panama
Corporations and Foundations
SUMINGRAF, CORP.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
03/01/24
Document submitted
-
05/01/23
Document submitted
-
26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
|
ERNESTO ABDIEL GOMEZ
•
SECRETARIO - DIRECTOR
|
|
HECTOR CHANG MONTIEL
•
SUSCRIPTOR
|
|
SHARON DIAZ RODRIGUEZ
•
DIRECTOR - TESORERO
|
|
EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL
DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO
SERA LA SECRETARIA.
•
REPRESENTANTE
|
|
CHANG MONTIEL & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL
DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO
SERA LA SECRETARIA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
INVERSIONES DOS MIL PLUS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2006
Related members: 13
|
|
INVERSIONES MEGAMAS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2003
Related members: 6
|
|
GRUPO DE INVERSIONES EL KILATE, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2002
Related members: 6
|
General index
SUMINGRAF, CORP.
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2022
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMINGRAF, CORP.
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
SUMINGRAF, CORP.
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
SUMINGRAF, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUMINGRAF, CORP.
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
|
News (0)
News (0)
No results found
Publications index
SUMINGRAF, CORP.
Organizacion actualizada