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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SUCRE & 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (2)

    Related members (2)
    GILBERTO SUCRE CAMARANO
    • SOCIO
    View
    ELITZA ADELAIDA CEDEñO DE MORENO
    • SOCIO
    • SOCIO
    View
    No results found
    See complete data

    Associations (238)

    Associations (238)
    Organizations in which this organization serves as a related member.
    SISDIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES JIHADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LA LINEA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LATIN AMERICAN COMMUNICATION S.A. (LATCOM)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COBALT SALES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOAS INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMPANIA VERITAS S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    OPERACIONES UNIVERSALES,S.A.Y UNIVERSAL OPERATIONS INC.(O.U.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1972
    Related members: 2
    View

    SERVICIOS JURIDICOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1974
    Related members: 2
    View

    STS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-25 Source: Telemetro
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    Organizacion actualizada