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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SESIN INVESTMENTS, 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
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    Related members (7)

    Related members (7)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    IRVIN DANIEL OLIVARES MUñOZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    ALVARO SESIN ALONSO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO BASTANDO LA DECLARACIO N DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA RE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED COMMERCIAL AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 5
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    CENTRAL COMERCIAL DE IMPORTACION Y EXPORTACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 4
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    INTERNATIONAL TRADE AND EXPORT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 55874
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    Social Security Fund (0)

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    Official Gazette (1)

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