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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CINCO SUEOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    JULISSA ZAMBRANO
    • SUSCRIPTOR
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    ARIAS, ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MARK EDWARD MEURER
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    MARIO MARTINEZ SANCHEZ
    • DIRECTOR
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    HOWARD BOZEMAN
    • DIRECTOR - TESORERO
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    Associations (0)

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

    TRES COLORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
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    CANTERA LA ERMITA INTERNACIONAL, S.A. (C.L.E.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 3
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    FUNDACIÓN APOYO TUNA LINER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 78029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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