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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    SESARROLLOS SUBTERRANEOS, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    MILTON COHENHENRIQUEZ
    • DIRECTOR - VOCAL
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    JOSE NESSIM ABBO
    • DIRECTOR - TESORERO
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    CARLOS EDUARDO VARELA CADENAL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HELADOS Y CAFES DEL CASCO VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 2
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    GEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1999
    Related members: 2
    View

    SUMINISTROS INTERAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 2
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