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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SUMEX (PANAMA) 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
    Business

    • 29/06/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    WAONG DONG SHENG
    • SUSCRIPTOR
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    DOMINGO SANTIZO PEREZ
    • SUSCRIPTOR
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    WEI XIUZHENG
    • DIRECTOR - SECRETARIO
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