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    • Panama

    Corporations and Foundations

    INVERSIONES SULIM, S.A.

    Last query to official sources on 22 Jun 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
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    Related members (11)

    Related members (11)
    ANA ROSA GAUDIANO RUIZ
    • DIRECTOR
    • DIRECTORES
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    ANGELA GAUDIANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANA ROSA GA UDIANO RUIZ
    • TESORERO
    • TESORERO
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    EL PRESIDENTE EN SU FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL TENDRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL TENDRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PELMA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 5
    View

    FUNDACION OTRACHEN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2006
    Related members: 5
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    CONSULTORES DE ALQUILER , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (7)

    Customs (7)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada