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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNCIN, 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
    event
    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
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    Related members (5)

    Related members (5)
    JESSICA ITZEL VARGAS SANCHEZ
    • DIRECTOR - SUSCRIPTOR
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    MIGUEL ANGEL SUNCIN PERALTA
    • TESORERO - DIRECTOR / SECRETARIO
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    J. PILAR PUELLES ALVA
    • AGENTE RESIDENTE
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    EN AUSENCIA DE LA PRESIDENTA EL SECRETARIO PODRA EJERCER SUS FUNCIONES EN CASO DE LA AUSENCIA DEL SECRETARIO EL VICEPRESIDENTE O EL TESORERO LO SUPLIRAN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y VENTAS MULTIPLES, S.A. (SEVEMUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1996
    Related members: 1
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    SERVICIOS Y VENTAS MULTIPLES, S.A. (SEVEMUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2000
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 35967
    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 (1)

    Operation permits (1)
    SUNCIN S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada