SD

SURANAI DEVELOPMENT INC

Active

Company number FC013837

Panama, Panama · Incorporated 15 January 1987

Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama

Last updated on 3 April 2026

Status
Active
Company age
39 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Accounts
15 September 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
3 August 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
31 March 1995 View
Legacy
Annual Return
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Legacy
Incorporation
21 July 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Address
22 October 1990 View
Legacy
Officers
22 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Address
19 May 1989 View
Legacy
Accounts
24 February 1987 View
Certificate Incorporation
Incorporation
13 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.