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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    SUMA INTERNATIONAL TRADING CORP.

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    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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    Related members (6)

    Related members (6)
    SURAJ KARANI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    SHAAN SURAJ KARANI PARVANI
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA ASUMIRÁ SURAJ KARANI .
    • REPRESENTANTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR SURAJ KARANI, SEGÚN ESCRITURA 12701 DEL 14 DE JUNIO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 27 DE JULIO DE 2023.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MASUKI PROPIEDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1993
    Related members: 2
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    MOKA CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 1
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