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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ESUVIEE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    CONSULTORES LEGALES, S.C. (CONLEX)
    • AGENTE RESIDENTE
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    MARTIN SUCRE CHAMPSAUR
    • SECRETARIO - DIRECTOR / TESORERO - SUSCRIPTOR
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    RIMSKY SUCRE BENJAMIN
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERICA SUCRE VILLARREAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VILLA SUCRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 4
    View

    KINESIA INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 4
    View

    KIM INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1979
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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