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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SUCRE, BRICEÑO & ANZOLA

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    RAMON ANZOLA ROBLES
    • SOCIO
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    FRANKLIN BRICEñO SALAZAR
    • SOCIO
    View
    FERNANDO SUCRE MIGUEZ
    • ADMINISTRADOR - SOCIO
    View
    POR ACUERDO DE AL MENOS DOS TERCERA PARTES (2/3) DE LOS SOCIOS, PODRA ENCARGARSE LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD A UNO O MAS SOCIOS PARA QUE LAS EJERZAN CONJUNTA O INDIVIDUALMENTE; PARA LO CUAL SE DISPONDRAN DE LAS FACULTA
    • REPRESENTANTE
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    Associations (28)

    Associations (28)
    Organizations in which this organization serves as a related member.
    PARADISE CONTINENTAL INTERNATIONAL, S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DUNFLY INVESTMENT INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CONDOMINIO VILLAS DE LA CAñADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANDBAY PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAQUINARIAS DEL MAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ERNST & YOUNG CENTRAL AMERICA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 13
    View

    INVERSIONES FERANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2004
    Related members: 10
    View

    TERRA REAL ESTATE LOAN FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2004
    Related members: 8
    View
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