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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    IKI SUSHI PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    QUERUBE LOURDES BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    OSCAR ARCE FONG
    • SUSCRIPTOR
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    SALEMIR PEÑA HEDDERICH
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DENTAL PLUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 5
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    TOTAL STRATEGY SOLUTIONS (TSS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 4
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    ORGANDI BOUTIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IKI SUSHI cancelado
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    IKI SUSHI en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada