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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SUERTA CORPORATION

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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
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    Related members (8)

    Related members (8)
    LEONEL BATISTA
    • DIRECTOR
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    SHEALON NOMINEES LIMITED
    • TESORERO
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    ERICK GONZALEZ
    • SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LO DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1319) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE INVESTMENT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 14
    View

    HAMPTON INVESTMENTS97,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 14
    View

    PRIVATE CULTURE RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 14
    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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