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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    SUFA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GILBERTO SUCRE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ROSA MARIA MONTENEGRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUSTAVO ADOLFO PAREDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    APPELHAVEN ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 6
    View

    COLOGNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 6
    View

    RANDSTAD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26883
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (52)

    Customs (52)
    calzados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de plast
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzados de nios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada