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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SUMPO INVESTMENTS INC.

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    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

    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
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    NATHAN ROTHSCHILD
    • PRESIDENTE
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    Related organizations (18080) Other organizations with which this organization shares directors and dignitaries.

    VALERYLAND COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 12
    View

    NASIA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1990
    Related members: 10
    View

    SUBRA ART CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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