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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROMOCIONES SUSANA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

    • 20/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    RAMON HEBERTO JURADO
    • DIRECTOR - SUBSECRETARIO
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    AROSEMENA,NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4220) Other organizations with which this organization shares directors and dignitaries.

    PINEVILLE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1992
    Related members: 18
    View

    WRIGLEY HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1991
    Related members: 16
    View

    OFFSHORE KING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1986
    Related members: 16
    View
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    Customs (37)

    Customs (37)
    molduras de poliestireno para marqueteria
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