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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SUBCONTRATOS CIVILES, S.A. (SUCONCISA)

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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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    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)
    SANCHEZ, VARGAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    NORI QUIROZ ROMERO
    • SUSCRIPTOR
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    ARIADNA MENDOZA
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y ASESORIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2000
    Related members: 6
    View

    CONSTRUCTORA C.P.Q., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 5
    View

    MAXIMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2000
    Related members: 4
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