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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SUGAPAOS S.A.

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    JOSE REYNALDO HERRERA MORENO
    • DIRECTOR - SUSCRIPTOR
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    TIBURCIO RODRIGUEZ BATISTA
    • AGENTE RESIDENTE
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    SAUL SUAREZ GALEANO,
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLAZARA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BES INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y PIZZERIA EL GOLAZO vigente
    Solo con suscripción
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