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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    SUGI CAPITAL GROUP CORP.

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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
    Business

    Related members (9)

    Related members (9)
    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10799) Other organizations with which this organization shares directors and dignitaries.

    VERSAILLES VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 22
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    PROJECT MANAGEMENT ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 22
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 22
    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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