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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUNERI, S.A.

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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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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    FARID ISSA OMAR
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
    RAJU VANDMANI
    • SUSCRIPTOR
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    JOSE JUAN CEBALLOS HIJO
    • AGENTE RESIDENTE
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    ALI LUIS ELNESER KASSER
    • DIRECTOR - SECRETARIO - TESORERO
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MID INV. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 5
    View

    LANDSCAPE DEVELOPMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 4
    View

    INVERSIONES CORDOBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 4
    View
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    Real estate (1)

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    File: Nº 4887
    Solo con suscripción
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