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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SUMINISTROS AC IMPORT, S.A.(SAIMSA)

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    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
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    Related members (9)

    Related members (9)
    KURT BEERMANN
    • SUSCRIPTOR
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    ANNA GRACE BOCHAREL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANDREA ALEJANDRA SANCHEZ AGRAY
    • DIRECTOR / SECRETARIO
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    SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO.
    • REPRESENTANTE
    YIMARA PALMA
    • DIRECTOR / PRESIDENTE
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    FELICIANO GUEVARA
    • DIRECTOR / SECRETARIO
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    ABDIEL CEDEÑO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALCAST GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2018
    Related members: 4
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    ASOCIACION DE PESCADORES ARTESANALES TURISTICOS Y AGROPECAURIO EL DIAMANTE DE AZUERO

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/03/2010
    Related members: 2
    View

    GRUPO HIGGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2019
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SUMINISTROS AC IMPORT cancelado
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