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    • Panama

    Corporations and Foundations

    SUANI, S.A.

    Last query to official sources on 24 Jun 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LUIS KAM FONG YU
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    L. FONSECA- ABOGADOS
    • AGENTE RESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, Y LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    SE DESIGNA COMO APODERADOS A LOS SEÑORES LUIS KAM FONG YU Y ADELA FLORENCIA MOW DE YU, SEGÚN ESCRITURA 22536 DEL 23 DE DICIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE ENERO DE 2017.
    • Apoderado
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 8
    View

    INVERSIONES 0148 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 7
    View

    INVERSIONES 8787 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 7
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (1)
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