Updated at 16 Apr 2024
Panama
Corporations and Foundations
SASU IMPORT C.A., 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
-
19/04/23
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (7)
Related members (7)
MOHIT GANGAKUMAR TECKANI
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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NAVIN SUNDER HEMRAJANI SUNDER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRADEEP JANARDHAN PILLAY
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR NAVIN SUNDER HEMRAJANI SUNDER
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Apoderado
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
LALA ELECTRONIC ZONA LIBRE C.A., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 10
|
|
MINI MUNDO (SATGURU) CONSTRUCTION & DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2012
Related members: 6
|
General index
SASU IMPORT C....
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SASU IMPORT C....
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
SASU IMPORT C....
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
SASU IMPORT C....
Operation permits (0)
Operation permits (0)
No results found
Operations index
SASU IMPORT C....
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
SASU IMPORT C....
Organizacion actualizada