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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SUSANA 27, S.A.

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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
    Business

    Related members (7)

    Related members (7)
    MICHELLE DIMAS ARCIA
    • SUSCRIPTOR
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    ARIEL ISRAEL
    • DIRECTOR / SECRETARIO
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    ABRAHAM ISRAEL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RED GOLD AGOROSE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2012
    Related members: 7
    View

    DESARROLLOS PUNTO ALTO PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2020
    Related members: 4
    View

    RAFAEL 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 97520
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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