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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    SUVENIRES DE PANAMA, 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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FRANCISCO ARROYO STARELLA
    • DIRECTOR - SECRETARIO - TESORERO
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    ARIEL BOLIVAR CARRERA
    • AGENTE RESIDENTE
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    CARLOS CACERES CUBERO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FIDELITY INVESTMENT COMMUNITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1993
    Related members: 7
    View

    FERTILIZANTES DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1995
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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