Panama
Corporations and Foundations
SUMIVENZ SUMINISTROS Y SERVICIOS, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
21/10/10
Document submitted
Related members (9)
Related members (9)
LEONEL MARQUEZ
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SUSCRIPTOR
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NILO SANTOS
•
SUSCRIPTOR
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JOHANN GOMEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE 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.
INVERTRADE ASSET MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2009
Related members: 3
|
GLOBALTRADE CONSULTING GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 2
|
General index
SUMIVENZ SUMIN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUMIVENZ SUMIN...
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
SUMIVENZ SUMIN...
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
SUMIVENZ SUMIN...
Operation permits (0)
Operation permits (0)
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Operations index
SUMIVENZ SUMIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUMIVENZ SUMIN...
Organizacion actualizada