Updated at 02 Aug 2024
Panama
Corporations and Foundations
SUSEPICA, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/22
Document submitted
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06/06/22
Document submitted
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08/10/18
New operation permit
Related members (11)
Related members (11)
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CRUZ RIOS & ASOCIADOS
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AGENTE RESIDENTE
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FERNANDO GOMEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GASPAR GUILLERMO GOMEZ CARABALLO
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DIRECTOR / PRESIDENTE
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FEDERICO JOSE MARTUCCI
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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CSGT COMERCE SUPPLY GLOBAL TRAININGPANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2007
Related members: 2
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GLOBAL FINANCIAL COMPANY OF AMERICA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1997
Related members: 2
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General index
SUSEPICA, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/08/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUSEPICA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUSEPICA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUSEPICA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SUSEPICA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUSEPICA, S.A.
Organizacion actualizada