Updated at 22 Dec 2024
Panama
Corporations and Foundations
SEBUCAN CAPITAL INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/16
Document submitted
Related members (7)
Related members (7)
LUIS ALFONSO LOPEZ DURLING
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SUSCRIPTOR
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ORLANDO LOPEZ AROSEMENA
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SUSCRIPTOR
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LOYALTY GROUP CORP.
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TESORERO - DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (96)
Related organizations (96)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/12/2011
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2015
Related members: 4
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CREATIVE CONSULTING AND INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2000
Related members: 4
|
General index
SEBUCAN CAPITA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEBUCAN CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEBUCAN CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEBUCAN CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
SEBUCAN CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEBUCAN CAPITA...
Organizacion actualizada