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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    SUMA IMPORT, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    PRESIDENTE
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EVITA DAGER DE GASPARD
    • SUSCRIPTOR
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    ADELE GASPARD
    • DIRECTOR / TESORERO
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    GABRIELLA BACCARANI ALEMAN
    • AGENTE RESIDENTE
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    JOSE GASPARD MORELL, CHAMEL GASPARD MORELL, EVA JOSEFINA DAGER, RAMEZ GASPARD SAADE Y ADELE GASPARD SAADE
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    OCEAN PANAMERICAN TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 7
    View

    WEST WOODLANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 7
    View

    LONG BEACH POLO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30253374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30253428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30253429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52256
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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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