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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SURIM, S.A.

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    Organization Report

    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

    • 27/12/23

      info

      Document submitted

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    CLAUDE TERREIN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA COMERCIAL AFRICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1970
    Related members: 7
    View

    EXDEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1973
    Related members: 6
    View

    LATIN AMERICAN TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1948
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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