Panama
Corporations and Foundations
2SURF COMPANY LIMITED, S.A.
Last query to official sources on 04 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
Solo con suscripción
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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28/06/25
Document submitted
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23/04/21
Document submitted
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29/03/19
Document submitted
Related members (12)
Related members (12)
DANIEL SANTOS SANCHEZ
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SUSCRIPTOR
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ALEX AVILA MONTGOMERY
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SUSCRIPTOR
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FAYRUZ AHAMAD IBRAHIM DE ABDALA DE ABDALA
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DIRECTOR / TESORERO
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SE AUTORIZA OTORGAR PODER GENERAL A FAVOR DE WISSAM ALI ABDALA BRAHIM Y ALI HASSAN ABDALA, INSCRITO EN LA SECCION DE MERCANTIL, DOCUMENTO 1597572, FICHA 629733, DESDE EL 18 DE JUNIO DE 2009.
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Apoderado
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MACIAS, CASTILLO & CO (MACAST & CO)
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ALI HASSAN ABDALA
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DIRECTOR - TESORERO
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GOMEZ GIRALDO & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1991
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1986
Related members: 6
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General index
2SURF COMPANY ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
2SURF COMPANY ...
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
2SURF COMPANY ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
2SURF COMPANY ...
Operation permits (0)
Operation permits (0)
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Operations index
2SURF COMPANY ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
2SURF COMPANY ...
Organizacion actualizada