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    • Panama

    Corporations and Foundations

    HOLDING SURAMERICANA DE INVERSIONES, S.A.

    Last query to official sources on 30 Sep 2024

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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.

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    Changes history

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    Related members (14)

    Related members (14)
    ALKIRIA DE ARAUZ
    • PRESIDENTE - DIRECTOR
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    RUBIO, ALVAREZ, MIZRACHI & DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARCELINAS ROJAS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO,EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE RUBEN SCAVONE, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1735257, DESDE EL 03 DE MARZO DE 2010.
    • Apoderado
    SE OTORGA PODER GENERAL RUBEN SCAVONE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1582663,FICHA 301722 DESDE 25 DE MAYO DEL 2009.
    • Apoderado
    SE OTORGA PODER GENERAL A RUBEN NORBERTO SCAVONE ANTIQUEIRA INSCRITO SEGUN DOCUMENTO 1655740 DESDE 29 DE SEPTIEMBRE DEL 2009.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (528) Other organizations with which this organization shares directors and dignitaries.

    THREE ACE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 12
    View

    IBERSECURITIES COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 8
    View

    BIENES RAICES SAN MIGUELITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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