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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SUSERPECA CORP

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (9)

    Related members (9)
    VIELKA MORALES
    • AGENTE RESIDENTE
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    JORGE ISAAC PEREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    JORGE MANUEL AZAR AZAR
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO.
    • REPRESENTANTE
    JUAN MIGUEL ROMERO
    • DIRECTOR / PRESIDENTE
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    MARIA VANINA MARINELLI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZIONS MAINTENANCE $ SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 3
    View

    LABORATORIOS NUTRACEUTICOS ESPECIALIZADOS, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 2
    View

    LIVING ART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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 (3)

    Operation permits (3)
    SUSERPECA CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SUSERPECA CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SUSERPECA en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada