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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SUGAR INVESTMENTS COMPANY INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 01/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/01/85

      Document submitted

    Related members (7)

    Related members (7)
    EUGENIO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    ALBERTO ARZU
    • DIRECTOR - SECRETARIO
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    ELIBARDO GONZALEZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    HORFRULEPA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2024
    Related members: 4
    View

    ARGA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 3
    View

    NORT HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 3
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (90)

    Customs (90)
    paneles de control con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balaclava
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada