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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SUSSEX SECURITY AND LOAN ASSOCIATION, 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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/79

      Document submitted

    Related members (5)

    Related members (5)
    CARLOS ENRIQUE MUNOZ
    • AGENTE RESIDENTE
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    MARIA ELENA LAO DE GARCIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    HERMELINDA MONTENEGRO NAVARRO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EAST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 4
    View

    CRAIG INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1977
    Related members: 3
    View

    COUNCIL MORTGAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1983
    Related members: 3
    View
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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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