Panama
Corporations and Foundations
SURGIALLIANCE, 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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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27/06/25
Document submitted
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20/04/23
Document submitted
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04/06/14
Document submitted
Related members (11)
Related members (11)
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MOISES GUIDON GALLEGO
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DIRECTOR / TESORERO
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CASTAÑON & ASOCIADOS
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Agente Residente
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MIENTRAS LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA COSA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIASCUALQUIER OTRO MIEMBRO DE LA JUNTA D
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REPRESENTANTE
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MAX HAIM GUIDON MALAVE
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DIRECTOR - DIRECTORES - TESORERO - TESORERO
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CATAÑON & FRANCIS
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AGENTE RESIDENTE
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MIENTRAS LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA
COSA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE EL
SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS
CUALQUIER OTRO MIEMBRO DE LA JUNTA D
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REPRESENTANTE
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MIENTRAS LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA
COSA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE EL
SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS
CUALQUIER OTRO MIEMBRO DE LA JUNTA D
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
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MALAGUI FOREIGN ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1999
Related members: 9
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SAMDAMAX INVESTMENTS OVERSEAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2004
Related members: 4
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General index
SURGIALLIANCE,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SURGIALLIANCE,...
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
SURGIALLIANCE,...
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
SURGIALLIANCE,...
Operation permits (0)
Operation permits (0)
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Operations index
SURGIALLIANCE,...
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
SURGIALLIANCE,...
Organizacion actualizada