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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SUSANA INVESTORS, 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

    • 13/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/87

      Document submitted

    Related members (7)

    Related members (7)
    DORA HANGARTNER
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    URSULA DIETHELM
    • DIRECTOR - SECRETARIO ASISTENTE
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    EL PRESIDENTE. DERECHO DE FIRMA: LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EUNOMILOS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 4
    View

    SATRA INVESTMENTS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 3
    View

    SEVERUS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1988
    Related members: 3
    View
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