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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUERO & SUERO

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (3)

    Related members (3)
    OGUEL ALEJANDRO SUERO
    • SOCIO
    View
    OGUEL DILONE SUERO
    • SOCIO
    View
    NO, CONSTA.
    • REPRESENTANTE
    View
    No results found
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    Associations (588)

    Associations (588)
    Organizations in which this organization serves as a related member.
    ANDROMEDA MAINTENANCE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GERMAN WOOD FACTORY, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SLIC S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HIGH QUALITY CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORONA SUNSET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JOSHUA TREE, HOUSE CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PEDASI WORKERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MTN INVESTMENTS S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    90 GRADOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 11
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 11
    View

    GOLAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 11
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUERO & SUERO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada