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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SUDAMERICANA INTERNACIONAL, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    DAYRA PATRICIA GONZALEZ
    • AGENTE RESIDENTE
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    DILIA ROSA MENDOZA RIERA
    • DIRECTOR / TESORERO
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    DILEXA ANDREINA VALERA MENDOZA
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SUDAMERICANA INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2017
    Related members: 4
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    FUNDACION DILEXA VALERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2013
    Related members: 3
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