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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SS INVESTMENTS PTY 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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    LEGAL BUSINESS SOLUTIONS
    • AGENTE RESIDENTE
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    MARIA ELENA PEREZ HERNANDEZ
    • DIRECTOR
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    JESUS ALEXANDER BERRA CARSSIER
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES VENOSTA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 5
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    BUSINESS ONLINE PAYMENT SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
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    ALBA HOLDING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 3
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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