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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    SUSEIA ,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 (7)

    Related members (7)
    NATALIA KARINA VIDAL ZACHISSON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JAISETH IRAEL MARTINEZ SOTO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    VIDAL ZACHISSON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SUA AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TAXAN GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 2
    View

    INTERNATIONAL BUSINESS MANAGMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 2
    View

    GALET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    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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