Panama
Corporations and Foundations
SUGANA DEVELOPMENT, INC.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/16
New estate
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15/06/15
Document submitted
Related members (6)
Related members (6)
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YAZMINA ESCOBAR
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DIRECTOR / PRESIDENTE
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MARITZA VALENCIA
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SUSCRIPTOR
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JORGE EDUARDO PONCE LA ROSA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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INTERNATIONAL THUNDERBIRD BUSINESS CENTER (ITBC), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 4
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THUNDERBIRD ENTERTAINMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2004
Related members: 3
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General index
SUGANA DEVELOP...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUGANA DEVELOP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUGANA DEVELOP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUGANA DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUGANA DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUGANA DEVELOP...
Organizacion actualizada