Updated at 26 Feb 2024
Panama
Corporations and Foundations
SUC HOLDING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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23/06/24
Document submitted
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15/06/24
Document submitted
Related members (24)
Related members (24)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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RAMON JURADO BORRERO
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SUSCRIPTOR
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CELESTINO ARAUZ
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SUSCRIPTOR
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EDUARDO JOSE COFIÑO KEPFER
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DIRECTOR
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ESTUARDO RODRIGO IBARGUEN VALENZUELA
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DIRECTOR
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GILDA LUCRECIA SARAVIA VALENZUELA DE IBARGUEN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES ZONA DIEZ INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2014
Related members: 6
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General index
SUC HOLDING CO...
Public deeds (32)
Public deeds (32)
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2022
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 23/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUC HOLDING CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUC HOLDING CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUC HOLDING CO...
Operation permits (0)
Operation permits (0)
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Operations index
SUC HOLDING CO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUC HOLDING CO...
Organizacion actualizada