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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SUGMA INCORPORATED, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ISAIAS CHANG MOJICA
    • SUSCRIPTOR
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    LUIS ERNESTO CHEN G.
    • AGENTE RESIDENTE
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    BALBIR SINGH
    • DIRECTOR / TESORERO
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    CARLOS ABDIEL CHONG
    • DIRECTOR
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    RAMON FERNANDEZ SINISTERRA
    • AGENTE RESIDENTE
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    GUENNADI KNIAZEV
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EAST COMMERCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 5
    View

    GLOBAL BUSINESS PRODUCTS & SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1997
    Related members: 4
    View

    VIR INTERNATIONAL TRADERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1990
    Related members: 4
    View
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    Official Gazette (1)

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