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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    STT SURAMERICA, S.A.

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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

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    Related members (10)

    Related members (10)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    KATTIA ESQUIVEL ESCALANTE
    • DIRECTOR - SECRETARIO
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    GINA PICARDI DE ILLUECA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EN PRIMERA INSTANCIA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO A FALTA DE TODOS ELLOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    HUGO MORAN RIVAS
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EN PRIMERA INSTANCIA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO A FALTA DE TODOS ELLOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO Y BASTANTE PARA QUE SEA EJERCIDO INDIVIDUALMENTE A FAVOR DE NANCY VARGAS LOZADA, SEGUN DOCUMENTO 2209945 DE LA SECCION DE PERSONAS DESDE EL 17 DE JULIO DEL 2012.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN NATURAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 3
    View

    GBS INTERNATIONAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 2
    View

    GDAA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2019
    Related members: 2
    View
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    Operation permits (1)
    STT SURAMERICA, S.A vigente
    Solo con suscripción
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