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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    SUEÑA EN GRANDE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
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    Related members (5)

    Related members (5)
    VICTOR VLADIMIR VELASCO VILLARREAL (8-387-65).
    • AGENTE RESIDENTE
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    EDITH NUÑEZ MOJICA (9-98-67)
    • MIEMBRO / PRESIDENTE
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    EDITH MILITZA MADRID NUÑEZ
    • TESORERO
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    REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIAS DEL PRESIDENTE EL SECRETARIO O EL TESORERO O LO QUE DESIGNE CON ESTE OBJECTO. EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MARQ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 5
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    THE CLEANER STOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 2
    View

    HIGH STANDARD SOLUTIONS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 2
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-10-10 Source: La Estrella
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    Organizacion actualizada