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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SULA HOLDINGS, 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 (8)

    Related members (8)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ANTONIO BOZZO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    AROSEMENA,NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    ADOLFO ARROCHA (SUB-SECRETARIO)
    • VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (3336) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1979
    Related members: 16
    View

    SALOP TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 16
    View

    KIM SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1979
    Related members: 16
    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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