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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SUMA INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    • 13/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    DARIO MORICE CARRILLO
    • AGENTE RESIDENTE
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    LUIS ANTONIO LASSO REINOSA
    • DIRECTOR - VOCAL
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    GUILLERMINA BENITEZ CARDENAS
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ROVER LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2006
    Related members: 4
    View

    PACIFIC VENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1983
    Related members: 2
    View

    CONTINENTAL INVESTMENT TRUST INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1984
    Related members: 2
    View
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