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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SUCRE, BRICEÑO & CO.

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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
    event
    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
    Business
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    Related members (11)

    Related members (11)
    ANIBAL ALEJANDRO TEJEIRA VASQUEZ
    • ASOCIADO
    View
    FRANCISCO ROLANDO PERDOMO SANDOVAL Y JHOANNA MASSIEL FONG PEREZ
    • APODERADO
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    JHOANNA MASSIEL FONG PEREZ
    • ASOCIADO
    View
    HASTA TANTO LA JUNTA DE SOCIOS NO DETERMINE OTRA COSA, LA REPRESENTACION LEGAL Y ADMINISTRACION DE LA FIRMA SERA EJERCIDA INDISTINTAMENTE POR FERNANDO SUCRE MIGUEZ O POR FRANKLIN BRICEñO SALAZAR.
    • REPRESENTANTE
    INGRID ALICIA LEE BONILLA
    • SOCIO
    View
    JUAN CARLOS QUEZADA BROCE
    • ASOCIADO
    View
    HASTA TANTO LA JUNTA DE SOCIOS NO DETERMINE OTRA COSA, LA REPRESENTACION LEGAL Y ADMINISTRACION DE LA FIRMA SERA EJERCIDA INDISTINTAMENTE POR FERNANDO SUCRE MIGUEZ O POR FRANKLIN BRICEÑO SALAZAR.
    • REPRESENTANTE
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    Associations (755)

    Associations (755)
    Organizations in which this organization serves as a related member.
    DOSVEINTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    J & R MANTENIMIENTOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALLOGGIO PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FLORIDA REAL ESTATE INVESTMENT LTD., INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEAUTY STYLE TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENTOR INVESTMENTS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VASTINAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL FURNITURE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RINGER WELL SERVICE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRESNO SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    UNITED INTERNATIONAL INVESTIGATIVE SERVICES OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1997
    Related members: 3
    View

    FUNDACION DEONAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2003
    Related members: 3
    View

    PINACOTECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1990
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27069080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada