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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SUGEMA INVESTMENTS, 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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    EVELYN LISBETH VERGARA ROJAS
    • DIRECTOR / PRESIDENTE
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    MADELIN RUBI VERGARA ROJAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y SUMINISTROS TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2023
    Related members: 2
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    MEI SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SUGEMA INVESTMENTS, S.A vigente
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