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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    SUCBA, 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
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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
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    Related members (7)

    Related members (7)
    AIMETH YARISSA ACOSTA BARRIOS
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR - SECRETARIO
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    SWANNY ROSCHELLY BARRIOS DE CENTENO
    • APODERADO - DIRECTOR / PRESIDENTE
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    FABIO ANDRE SUCRE PINZON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE CUANDO SE DE AUSENCIA TEMPORAL O PERMANENTE DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O LA SECRETARIA, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION VALERIA LITTLE STAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2020
    Related members: 2
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    SBCG INVESTMENT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 2
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    GRUPO SUSANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 20751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    SUCBA SA vigente
    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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    SUCBA REAL STATE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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