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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL SURAMERICANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/08/24

      info

      Document submitted

    • 19/12/23

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      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARLENE SELLES GUERINI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CLARA INES PAEZ MATEUS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JUAN CARLOS DUDLEY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CHELTROY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1985
    Related members: 4
    View

    INVERSIONES ORIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1987
    Related members: 3
    View

    INVERSIONES ORIENTALES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1987
    Related members: 3
    View
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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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