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    • Panama

    Corporations and Foundations

    SUR QUIMICA INTERNACIONAL, S.A.

    Last query to official sources on 02 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ENRICO GIORDANO SESIA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    PABLO ENRIQUE GUIER ACOSTA
    • DIRECTOR
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    EL PRESIDENTE Y LA VICEPRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE CADA UNO DE ELLOS, EJERCERAN SIN LIMITACIONES LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    CARLOS ALBERTO VILLALOBOS CARVAJAL
    • DIRECTOR / TESORERO
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    MONICA GUEVARA
    • DIRECTOR
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    EL PRESIDENTE Y LA VICEPRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE CADA UNO DE ELLOS, EJERCERAN SIN LIMITACIONES LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE Y LA VICEPRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE CADA UNO DE ELLOS, EJERCERAN SIN LIMITACIONES LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1117) Other organizations with which this organization shares directors and dignitaries.

    SKI EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2001
    Related members: 6
    View

    lincatus corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
    View

    cobentack international corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
    View
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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 (38)

    Brands (38)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada