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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PEQUEÑA SUECIA, 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
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    Related members (9)

    Related members (9)
    DANIEL DUFF PETERSON
    • DIRECTOR
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    RAQUEL MARISOL RUJANO MARTINEZ
    • SUSCRIPTOR
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    ERIK PETERSON
    • PRESIDENTE - DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA AUSENCIA O INCAPACIDAD DEL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EL SECRETARIO
    • REPRESENTANTE
    MIRANDA & CONTRERAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LA ESMERALDA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/02/1981
    Related members: 9
    View

    PRODUCTOS ESMERALDA. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/10/2016
    Related members: 9
    View

    EPP WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 4
    View
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    Real estate (15)

    Real estate (15)
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    File: Nº 332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada