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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    SUSIGO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TONI FALLENBAUM HONIG
    • DIRECTOR - TESORERO
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    SUSANNE SARAH HONIG FALLENBAUM
    • SUSCRIPTOR
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    JACK EMILE FALLENBAUM HONIG
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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

    CENTRO DECORATIVO TUMBA MUERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 2
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    TONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1976
    Related members: 2
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    SIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 5151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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