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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SYSTEMAX CAPITAL, 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
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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 (7)

    Related members (7)
    MELVA HERRERA DE LICI
    • SUSCRIPTOR
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    SHUJI TSUJIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MELVA HERRERA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COMMISSIONING SRL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/11/2017
    Related members: 5
    View

    LJ23 INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2024
    Related members: 4
    View

    NITO CONSULTING & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    transformadores 75kva tipo seco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aparato de radiografia para uso medico c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SYSTEMAX CAPITAL, S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada