Updated at 23 Sep 2024
Panama
Corporations and Foundations
SUMA INVERSIONES PANAMA 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
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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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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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13/05/16
Document submitted
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27/04/16
Document submitted
Related members (11)
Related members (11)
CARLINA EVELIA JAIMES GIL
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DIRECTOR
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LUIS ALBERTO VELANDIA JAIMES
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SECRETARIO - DIRECTOR
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CARLOS FERNANDO VELENDIA JAIMES
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO; Y A FALTA DE LOS ANTERIORES LO SERA ELTESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SUMA INVERSION...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 17/05/2016
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUMA INVERSION...
Real estate (0)
Real estate (0)
No results found
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
SUMA INVERSION...
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
SUMA INVERSION...
Operation permits (0)
Operation permits (0)
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Operations index
SUMA INVERSION...
Social Security Fund (0)
Social Security Fund (0)
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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
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News (0)
News (0)
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Publications index
SUMA INVERSION...
Organizacion actualizada