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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SUCARGA EXPRESS, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    EDGAR ORTIZ HURTADO
    • SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ELKIN ENRIQUE OLACIREGUI OLIER
    • PRESIDENTE
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    ELKIN ENRIQUR OLACIREGUI OLIER
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL APODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHEMCO CAPITAL CORP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 2
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    GLOBAL INVESMENT FREE ZO NE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 1
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    INTEGRITY, QUALITY & PROFESSIONALISM BUILDERS (I.Q.P.B.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2015
    Related members: 1
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