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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SUSY SUPPLY, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (5)

    Related members (5)
    Lic. ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    WINSON RODRIGO HUANG FENG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    STEFANY YULIETH RODRIGUEZ TORIBIO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BIG TRADING DEVELOPMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUSY SUPPLY vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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