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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUSA DE SOUSA Y ASOCIADOS

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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

    • 13/08/81

      Document submitted

    Related members (3)

    Related members (3)
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    Associations (140)

    Associations (140)
    Organizations in which this organization serves as a related member.
    FAROCA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PTY GULF TRADING CORPORATION,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TALLERES INDUSTRIALES, SOLDIMETALES,S.A. (TAISSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONSULTING CONSORTIUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2000
    Related members: 5
    View

    GLASS NOVELTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1999
    Related members: 4
    View

    CAMULTI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 4
    View
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