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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SUQUI

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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
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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
    Business

    Related members (8)

    Related members (8)
    CARMEN HERMENEGILDA SUCRE CORNEJO DE QUINTERO
    • PRESIDENTE - MIEMBRO
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    EDUARDO ANTONIO GRAU SUCRE
    • TESORERO - MIEMBRO
    View
    CARMEN HERMENEGILDA SUCRE CORNEJO DE QUI
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTEO EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    QUIMICOS Y ABONOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 4
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    INMOBILIARIA TRIPLE Q., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1972
    Related members: 2
    View

    CONSULTORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1966
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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