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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    SULTANA PANAMA, S.A.

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    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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    Changes history

    Changes history
    Business

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DAISY ARQUIñEZ GONZALEZ
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    LARS OLIVARES
    • DIRECTOR - TESORERO
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    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EDIFIX DECORACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 2
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    INVERSIONES NASABRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2004
    Related members: 2
    View

    COSMAGLA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1990
    Related members: 2
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