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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SUELCA 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
    schedule
    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 (11)

    Related members (11)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    DAYLI MAZON LOPEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ANNETTE MEDINA
    • SECRETARIO
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    MARJANAH MARISOL MEDINA
    • TESORERO
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    CARLOS ALEJANDRO ACOSTA BAQUERO
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN GRAPHIC SUPPLIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 5
    View

    LAMPONI TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 4
    View

    PHOENICIAN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUECA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada