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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SEBUCAN CAPITAL INVESTMENT 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    LOYALTY GROUP CORP.
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ROYAL PROSPERITY CORP.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MBC GLOBAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO - FUNDADOR
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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    ANDEAN REAL ESTATE S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/12/2011
    Related members: 7
    View

    NALA ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2015
    Related members: 4
    View

    CREATIVE CONSULTING AND INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2000
    Related members: 4
    View
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