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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SUSIN, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARIEL FERNANDO QUIJANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EDUARDO BRICEñO
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    INES GARCIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMDEZ GROUP,S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1994
    Related members: 8
    View

    PRIMERA COMERCIALIZADORA OEM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2003
    Related members: 4
    View

    THE ONE HUNDRED INVESTMENTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 4
    View
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    Customs (0)

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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.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada