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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA SUOMI S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    IRIS JAZMIN BOYD GONZALEZ
    • AGENTE RESIDENTE
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    ROSARIO ELIZABETH SANCHEZ GALVAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    MARIA DE LOS ANGELES SANCHEZ GALVAN
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    C.G. DE HASETH & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1930
    Related members: 1
    View

    SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA SUOMI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANAMA SUOMI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada