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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DEBBIE SUE INVESTMENT CORP.

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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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/07/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/87

      Document submitted

    Related members (5)

    Related members (5)
    HECTOR ERNESTO INFANTE
    • AGENTE RESIDENTE
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    GUILLERMO AGUILAR MADRID
    • DIRECTOR - SECRETARIO
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    FRANCISCO MORELLI COZZA
    • DIRECTOR - PRESIDENTE
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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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