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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SULTAN Y CAPITAN, 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
    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
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    Related members (10)

    Related members (10)
    PETTER HOIE
    • DIRECTOR / PRESIDENTE
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    MICHAEL WILLIAM BACK
    • DIRECTOR / TESORERO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN ,EL VICE PRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    IDA REBECA ROMAGOSA LASSEN DE ARANGO
    • DIRECTOR / SECRETARIO
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    GUILLERMO RAMON ROMAGOSA ACRICH
    • DIRECTOR / TESORERO
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    LORENZO ROMAGOSA LASSEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    ROMAG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 6
    View

    INVERSIONES SAN LORENZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1970
    Related members: 5
    View

    GRUPO ASSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1971
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    lamparas decorativas con sus partes acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    silla de madera y cuero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SULTAN Y CAPITAN, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada