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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CIA.SUCRE, 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 (11)

    Related members (11)
    EDUARDO ENRIQUE CHANG TORRES
    • AGENTE RESIDENTE
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    EZEQUIEL JULIO ORTEGA
    • DIRECTOR / TESORERO
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    ANNIE LOREN DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA O AL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    ADEB ALI SHOMAN
    • DIRECTOR - PRESIDENTE
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    BELINDA LEZAMA
    • TESORERO - DIRECTOR
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    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    MAPEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1988
    Related members: 10
    View

    ALEXANDER CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 9
    View

    CORPORACION CLASICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8162
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CIA. SUCRE, S.A. VIGENTE
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada