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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    SUYO INTERNACIONAL, S.A.

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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 (14)

    Related members (14)
    JOSUE LEVY LEVY
    • DIRECTOR / PRESIDENTE
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    CESAR GONZALEZ
    • SUSCRIPTOR
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    BENJAMIN JACOB LEVY
    • DIRECTOR / SECRETARIO
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    PODER GENERAL A JOSUE LEVY LEVY INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 983411 FICHA 502866 DESDE 17 DE JULIO DE 2006.
    • Apoderado
    PODER GENERAL A JOSUE LEVY LEVY INSCRITO EN LA SECCION DE MERCANTIL SEGÚN DOCUMENTO 1864804 DESDE 21 DE OCTUBRE DE 2010.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    NESLIN ELVIRA ARCE
    • AGENTE RESIDENTE
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    LUZ MARINA ARANGO
    • SECRETARIO - DIRECTOR
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    ELIZABETH ADAMES
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    LUDION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 9
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    CERTEZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 4
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    PREPOTENCIA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2004
    Related members: 4
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    Official Gazette (1)

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