Updated at 27 Sep 2024
Panama
Corporations and Foundations
SYDANI, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/07/24
Document submitted
-
27/12/23
Document submitted
-
23/04/21
Document submitted
Related members (9)
Related members (9)
|
|
|
DEISY RUBIO DE CHEVALIER
•
PRESIDENTE - DIRECTOR
|
|
NAIR VERGARA
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIAEL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2010
Related members: 2
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/05/2005
Related members: 2
|
General index
SYDANI, S.A.
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2021
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2021
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYDANI, 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
SYDANI, 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
SYDANI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SYDANI, 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
SYDANI, S.A.
Organizacion actualizada