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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SUGAVEL SECURITY SYSTEMS,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JULIO CESAR FARIAS DELGADO
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    JHAMILE DOMINIQUE CISNEROS SOLIS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    ANDREA CAROLINA FERRER
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTA-LES POR EL SECRETARIO.
    • REPRESENTANTE
    JULIO CESAR FARIAS
    • TESORERO
    View
    HENRY FERDINAN FERRER DELGADO
    • DIRECTOR - VOCAL
    View
    DIOGENES DE LA ROSA CISNEROS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTA- LES POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTA- LES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SUGAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 4
    View

    UNIVERSAL PACK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 3
    View

    MULTISERVICES PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    AGENCIA PANAMÁ PACIFICO Adjudicado
    instalación de programa
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (13)

    Customs (13)
    partes y accesorios electricos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes electrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes electricas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUGAVEL SECURITY SYSTEMS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada