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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SUMLEY COMPANY 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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/09/82

      Document submitted

    Related members (6)

    Related members (6)
    CRESPO ARIAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    CARLO GOBBI
    • SECRETARIO - DIRECTOR
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    EZIO PETRALLI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BISHPTON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1982
    Related members: 12
    View

    SPANISH REAL ESTATE CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1974
    Related members: 4
    View

    MALOJA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1976
    Related members: 4
    View
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    Operation permits (0)

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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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