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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    SUMMA INVESTMENTS, 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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JUAN CARLOS QUIROGA ESGUERRA
    • DIRECTOR / PRESIDENTE
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    vielsa jordan giron
    • SUSCRIPTOR
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    EYDA JACKELINE OLMEDO MORENO
    • DIRECTOR / SECRETARIO
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    MAYELA CASTRELLON ACEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLE DE LULU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2012
    Related members: 2
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    EHRVELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2002
    Related members: 2
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    INSUMOS Y PEGAMENTOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2010
    Related members: 2
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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 (1)

    Operation permits (1)
    SUMMA INVESTMENTS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada