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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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    Sanctions verification

    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
    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 (4)

    Related members (4)
    GILBERTO SUCRE FÁBREGA.
    • SOCIO
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    GILBERTO SUCRE
    • ADMINISTRADOR
    View
    GILBERTO SUCRE CAMARANO
    • APODERADO - SOCIO - REPRESENTANTE
    View
    SUCRE Y ASOCIADOS LE OTORGA PODER GENERAL A GILBERTO SUCRE, SEGUN DOCUMENTO 1120993 DE LA SECCION DE MERCANTIL, DESDE EL 23 DE ABRIL DE 2007.
    • Apoderado
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
    ALDEA GLOBAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZIRKON, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    STETIC CLINIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES SOLARES INTERNACIONALES, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO DE SEGUROS URRUTIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERNATIONAL FINANCE SERVICES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BETHSIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FINCA COLON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SUFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 4
    View

    SEGURIDAD Y PROTECCION EJECUTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 4
    View

    INFO DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2000
    Related members: 3
    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
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    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)

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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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    News (1)

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