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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AMERICAN SUISSE CAPITAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ADAN ARTURO ILLUECA HERRANDO
    • PRESIDENTE - DIRECTOR
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    VILMA DE DE LEON
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RENUNCIA
    • DIRECTOR - VICEPRESIDENTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1077) Other organizations with which this organization shares directors and dignitaries.

    JUANA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 9
    View

    BULDEO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 9
    View

    RASSE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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