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    • Panama

    Corporations and Foundations

    SUMINISA, S.A.

    Last query to official sources on 19 Jul 2025

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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
    article
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    ANGELICA DEL CARMEN TORIBIO SANTANA
    • SUSCRIPTOR
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    JAIR CRISTIAN TOVARES MONTENEGRO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO
    • REPRESENTANTE
    ERIC JAVIER DIAZ RIOS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 5
    View

    STAR CLEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 5
    View

    SIMPLY BUILD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 4
    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 (0)

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    Government payments (73)

    Government payments (73)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (35)

    Public tenders (35)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada