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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SUIZO LATINOAMERICA, 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 (6)

    Related members (6)
    MOUSA CHAMMAA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    IZAC CHAMA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DAVID CHAMMAAE
    • DIRECTOR - TESORERO
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    JOSE J CEBALLOS HIJO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MADISON GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 4
    View

    PIRELLI INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 3
    View

    COLON STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Revisión
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Rechazada
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    Customs (1)

    Customs (1)
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    escencia de eucalipto
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    Solo con suscripción
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    Operation permits (0)

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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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    News (0)

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