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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUR COMEX, 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
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    Related members (10)

    Related members (10)
    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    GISELLE JAIMES DE CORNEJO
    • DIRECTOR / PRESIDENTE
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    RAUL LEIS ARCE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    HUGO SERGIO NALBANTIAN
    • APODERADO
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    PGS ATTORNEYS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 7
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    GRUPO BELLINO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 6
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    MGG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 5
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    Official Gazette (1)

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