Updated at 10 Jun 2024
Panama
Corporations and Foundations
SUGAR HOLDING CORPORATION 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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06/07/09
Document submitted
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06/07/09
Document submitted
Related members (9)
Related members (9)
YULIANA DEL CARMEN GARRIDO
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SUSCRIPTOR
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JESSICA LORENA GARRIDO DE TREJOS
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SUSCRIPTOR
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MARIA LUZ GARCIA VARONA
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DIRECTOR - SECRETARIO
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ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CAERGO EL TESORERO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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JOSE IGNACIO SUSAETA ERBURU
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DIRECTOR - TESORERO
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ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CAERGO EL TESORERO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
GARVA HOLDING CORPORATION,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2007
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2007
Related members: 4
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General index
SUGAR HOLDING ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/06/2021
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Asiento Id -6779604- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/07/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUGAR HOLDING ...
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
SUGAR HOLDING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
mula/cabezal usado, color : blanco , mar...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SUGAR HOLDING ...
Operation permits (0)
Operation permits (0)
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Operations index
SUGAR HOLDING ...
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
SUGAR HOLDING ...
Organizacion actualizada