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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    SUMATRA DEVELOPMENT INTERNATIONAL, 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 (6)

    Related members (6)
    ROLANDO ANTONIO ALLEN TAPE
    • DIRECTOR - TESORERO
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    ERNESTO ENRIQUE GONZALEZ LOUIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS ANTONIO VEGA SAMUDIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y/O EL SECRETARIO Y/O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE MANERA INDIVIDUAL OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MACONDO FOUNDATION.
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    7 DROPS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2012
    Related members: 7
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    MACONDO FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2012
    Related members: 6
    View

    COROZO INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 6
    View
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    Official Gazette (1)

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