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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA SULTANA, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    PEDRO DE LEON GARCIA
    • DIRECTOR
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    RAMIRO MORCILLO DOMINGUEZ
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO
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    DIOMEDES JAEN DOMINGUEZ
    • APODERADO
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    OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL PRESIDENTE Y EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE PARA TODO LO QUE SE REFIERE EL GIRO ORDINARIO DEL NEGOCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA LA NORTEÑA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 6
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    DISTRIBUIDORA LA NORTEÑA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 6
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    AGROGANADERA REGIOMONTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
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    Official Gazette (1)

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