Updated at 05 Aug 2024
Panama
Corporations and Foundations
SULCA TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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31/03/04
Document submitted
Related members (8)
Related members (8)
JOSE MARIA MAGRO
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DIRECTOR - PRESIDENTE
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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LUIS RAMOS
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL CON MAS AMPLIAS FACULTADES DE ADMINISTRACION Y
DISPOSICION LA TENDRA JOSE MARIA MAGRO, ACTUANDO EN FORMA INDIVIDUAL Y
JOSE PATERNO Y LUIS RAMOS ACTUANDO EN FORMA CONJUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2004
Related members: 4
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EDUCANDO PARA LA VIDA (FUNDEVIDA) Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2005
Related members: 3
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MORY SONAR SHIPPING AND TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1978
Related members: 2
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General index
SULCA TRADING ...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SULCA TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SULCA TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SULCA TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SULCA TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SULCA TRADING ...
Organizacion actualizada