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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SUKUMATA TRADING INC.

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    Organization Report

    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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/88

      Document submitted

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    Related members (7)

    Related members (7)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    PEDRO CARRERA BONILLA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    RICARDO JOVANE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMANTE POR EL PRESIDENTE O EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    NORTY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 10
    View

    TRANSOCEANIC TOWING & SALVAGE ENGINEERING MANAGEMENT LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1992
    Related members: 8
    View

    SAND VALLEY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1983
    Related members: 7
    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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