Updated at 17 Apr 2024
Panama
Corporations and Foundations
SULCANO,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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
26/04/23
Document submitted
-
27/08/19
Document submitted
-
04/05/12
Document submitted
Related members (11)
Related members (11)
LUIS FERNANDO ARRIAGA NAVARRO
•
DIRECTOR / TESORERO
|
VICTOR JOSE AARIAGA NAVARRO
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
.
•
REPRESENTANTE
|
LAM & LONG
•
AGENTE RESIDENTE
|
FERNANDO ENRIQUE MONCADA
•
TESORERO - DIRECTOR
|
JOSE MIGUEL JORDAN SILVA
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 5
|
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General index
SULCANO,S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SULCANO,S.A.
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
SULCANO,S.A.
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
SULCANO,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SULCANO,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SULCANO,S.A.
Organizacion actualizada