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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PORTA SUSA CORP

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    Organization summary

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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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    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 (15)

    Related members (15)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ANTONIO GABBIO SEGUN DOCUMENTO 1936160 DE LA SECCION DE MERCANTIL DESDE EL 03 DE MARZO DEL 2011.
    • Apoderado
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ORLANDO REYES
    • DIRECTOR - PRESIDENTE
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    MONICA FLORES
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    EMERALD PARK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 6
    View

    BLU PIER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 6
    View

    GIZARD INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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