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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    SUMMERHILL OVERSEAS 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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JACQUELINE GISEL BLANCO CARTELLE
    • DIRECTOR - SECRETARIO
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    VICTOR MARCOS MAEROVICH COHRS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOREO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    WALLINGFORD HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 4
    View

    AVERLEY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 2
    View
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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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