Updated at 14 Sep 2024
Panama
Corporations and Foundations
SUI SOCIETE UNIVERSELLE DE INVESTISSEMENTS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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10/02/24
Document submitted
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17/12/23
Document submitted
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28/04/23
Document submitted
Related members (7)
Related members (7)
ELOY ALFARO
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SUSCRIPTOR
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ADAM HEPBURN
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VICEPRESIDENTE - TESORERO
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GUISLAIN NELISSEN
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PRESIDENTE - DIRECTOR
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (115)
Related organizations (115)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1999
Related members: 4
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I.P.P. INDUSTRIAL PROJECTS PROMOTION CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1981
Related members: 4
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General index
SUI SOCIETE UN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUI SOCIETE UN...
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
SUI SOCIETE UN...
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
SUI SOCIETE UN...
Operation permits (0)
Operation permits (0)
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Operations index
SUI SOCIETE UN...
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
SUI SOCIETE UN...
Organizacion actualizada