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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SUGAVEL, 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)
    JULIO CESAR FARIAS DELGADO
    • DIRECTOR - SECRETARIO
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    JHAMILE DOMINIQUE CISNEROS SOLIS
    • PRESIDENTE - DIRECTOR
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    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DE LA SOCIEDAD DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSON
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    SERLOSA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 6
    View

    SUGAVEL SECURITY SYSTEMS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 6
    View

    PANAMA LUXURY TRANSPORTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO SUGAVEL, S.A en solicitud
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada