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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SUKYCHING INVESTMENTS INC.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    RICHARD ORIEL SAUCEDO ALDRETE
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ARMANDO HILL PIÑA
    • DIRECTOR - TESORERO
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    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SMC CONSULTORES Y REPRESENTANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 3
    View

    INVERSIONES GRATELVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 2
    View

    J.J. & F. INTERNATIONAL INC. (TECNICAS AVANZADAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1993
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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