Panama
Corporations and Foundations
COMERCIAL SAUSALITO, S. DE R.L.
Last query to official sources on 16 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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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
No results found for fines and licenses
Changes history
Changes history
Business
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20/08/25
Document submitted
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20/08/25
Document submitted
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05/02/24
Document submitted
Related members (15)
Related members (15)
JUAN A. TEJADA
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SUSCRIPTOR
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ALEXIS VIANOR
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SUSCRIPTOR
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RICARDO A. DURLING L
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ADMINISTRADOR - SECRETARIO - DIRECTOR / SECRETARIO
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WEKEL, S. DE RL
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SOCIO
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CODENEGOCIOS, S.A.
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SOCIO
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BIENES Y COMERCIO, S.A.
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SOCIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ORLANDO LOPEZ A
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SECRETARIO - DIRECTOR
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RICARDO DURLING
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PRESIDENTE - DIRECTOR
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DURLING Y DURLING
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN
REPRESENTARLA POR SU ORDEN LOS VICEPRESIDENTES.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN
REPRESENTARLA POR SU ORDEN LOS VICEPRESIDENTES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1266)
Related organizations (1266)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1990
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 14
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General index
COMERCIAL SAUS...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMERCIAL SAUS...
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
COMERCIAL SAUS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMERCIAL SAUS...
Operation permits (0)
Operation permits (0)
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Operations index
COMERCIAL SAUS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
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 (0)
News (0)
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Publications index
COMERCIAL SAUS...
Organizacion actualizada