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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SUGAR CONTINENTAL CORPORATION S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE A. PATIñO HERNANDEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE
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    GERMAN DARIO TORRES BUENDIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA DEL SISTEMA MODULAR DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 5
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    MADERAS TROPICALES PANAMA 02, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2002
    Related members: 3
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    MADERAS TROPICALES 05, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 3
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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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