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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 30C2, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    NITZIA ALVARADO
    • AGENTE RESIDENTE
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    FRANKLIN DANIEL MENDOZA GONZALEZ
    • REPRESENTANTE
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    LAN ERVIN CHICHACO KURUC
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SIM (SUMINISTROS DE INSUMOS MEDICOS), C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
    View

    HERITAGE FREEDOM CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 6
    View

    ILUMINATI PUBLICIDAD C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92008
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    TRIQUETA BUSINESS cancelado
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