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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADING BUSINESS SSC PANAMA, 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

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    Business

    Related members (5)

    Related members (5)
    ELOY OSVALDO SANTOS ROJAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE ANTONIO VENTURA PEREZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LUIS ALBERTO HERRERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN SU AUESENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONTUCASA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 2
    View

    PUREZA PANAMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 2
    View

    FARMACIA DE LAS AMERICAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 2
    View
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