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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SURSUBA INVESTMENT CORP.

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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 (11)

    Related members (11)
    RODRIGO SANCHEZ
    • AGENTE RESIDENTE
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    ANTONIO RUIZ
    • DIRECTOR / PRESIDENTE
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    LUIS CARLOS VALDES FADUL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TIERRA FIRME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2009
    Related members: 5
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    MAPISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1989
    Related members: 5
    View

    JAVA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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