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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUAREZ MORENO, S.A.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GUSTAVO ADOLFO SUAREZ SILVA
    • DIRECTOR / PRESIDENTE - APODERADO
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    JULIO ERNESTO CORDOBA CARRANZA
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    MARTHA MORENO CASTAÑO DE GONCALVES
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA EJERCERA TANTO EL PRESIDENTE COMO EL SECRETARIO INIDVIDUAL E INDISTINTAMENTE, O LA PERSONA QUE SEÑALE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DA SILVA MORENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 4
    View

    LA GRAN COMISIÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2023
    Related members: 4
    View

    HUELLAS DE ANGEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 1
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    PETS FASHION RESORT SPA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PETS FASHION PTY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PETS FASHION PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada