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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SUOMI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 04/01/24

      info

      Document submitted

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/91

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    BUFETE VALLARINO
    • AGENTE RESIDENTE
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    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
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    ZONYIA ZULETA DE WAGE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, LLEVARAN LA RE- PRESENTACION, EL SECRETARIO O EN SU DEFECTO EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUOMITEK ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 3
    View

    PROGRESO PERSONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1984
    Related members: 2
    View

    SUNDOMBEACH PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUOMI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada