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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    SUI GENERIS PANAMA S.A.

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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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    BUFETE DE SANCTIS
    • AGENTE RESIDENTE
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    ANA MARIA MATTIOLI
    • SECRETARIO - DIRECTOR
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    GEORGI NIKOLAI PROAÑO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CINE ANIMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 3
    View

    RENTACHECHERES LUCES Y GRIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 2
    View

    HONORABLE DIPUTADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81392
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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