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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    SUMIVENZ SUMINISTROS Y SERVICIOS, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    JOHANN GOMEZ
    • TESORERO - DIRECTOR
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    JUAN CARLOS MONIZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERTRADE ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 4
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    NOVO SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 3
    View

    GLOBALTRADE CONSULTING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 2
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    Customs (2)

    Customs (2)
    auto tipo jeep marca jeep modelo wrangle...
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    auto tipo camioneta marca toyota modelo ...
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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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    News (0)

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