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    • Panama

    Corporations and Foundations

    SUSHI MARKET COSTA DEL ESTE S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    GUSTAVO ENRIQUE GOMEZ LEON
    • TESORERO
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    ALBERTO DIAS MENDEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    EDUARDO SALZBERGER GARMENDIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE Y EL SECRETARIO.ANTE LA AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDIVIDUAL E INDISTINTA POR ROSAMER DE LA CARIDAD BANDRES GUTIERREZ Y GUSTAVO ENRIQUE GOMEZ LEON Y ANTE LA AUSENCIA DEL SECRETARIO LA MISMA SER AEJERCIDA DE MANERA INDIVIDUAL POR MARIANNA MENA.
    • REPRESENTANTE
    HERIBERTO HERNANDEZ QUINTERO
    • DIRECTOR / TESORERO
    View
    ERIDES CARDENAS BUSTAMANTE
    • AGENTE RESIDENTE
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    CARLOS CENTELLA BUENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE SUS DIGNATARIOS, Y DICHA REPRESENTACION SERA EJERCIDA PARA TEMAS JUDICIALES O EXTRAJUDICIALES, ANTE ENTIDADES DE DERECHO PRIVADO O ANTE INSTITUCIONES
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ASIAN MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 6
    View

    PANAMA SUSHI MARKET VENEZUELA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 3
    View

    DAYTONA WORLDWIDE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada