Updated at 09 Nov 2024
Panama
Corporations and Foundations
FUNDACION SUARVEL.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/09/24
Document submitted
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23/12/23
Document submitted
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30/11/22
Document submitted
Related members (7)
Related members (7)
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LOPEZ DURLING
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AGENTE RESIDENTE
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ANDRES ALFONSO SUAREZ VELASQUEZ
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TESORERO
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FERMIN ALFONSO SUAREZ USECHE
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MIEMBRO - PRESIDENTE - FUNDADOR
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JEFFER ALFONSO LOZADA GUERRERO
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MIEMBRO / TESORERO - MIEMBRO / SECRETARIO
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ANDRES ALEJANDRO DIAZ BECERRA
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 9
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UPPERLIFT MACHINERY LOGISTICS, PARTS AND SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2014
Related members: 5
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General index
FUNDACION SUAR...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SUAR...
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
FUNDACION SUAR...
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
FUNDACION SUAR...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SUAR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION SUAR...
Organizacion actualizada