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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SS GROUP HOLDINGS 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
    Business

    Related members (9)

    Related members (9)
    RICARDO ERNESTO DEL VALLE GARCIA DE PAREDES
    • SUSCRIPTOR
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    DORA GOMEZ
    • DIRECTOR
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    JOSE MARIA ANDEREZ GOMEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SMARTCARBON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 2
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    GLOBAL CHEMICAL INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 2
    View

    FUNDACIÓN OASIS 20E.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2021
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 368875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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