Panama
Corporations and Foundations
LA SUCURSAL S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/07/25
Document submitted
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18/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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17/06/25
Document submitted
Related members (5)
Related members (5)
OSCAR IVAN PLAZA CUERO
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DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR - TESORERO
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MARIA DEL CARMEN CRESPO REYES
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DIRECTOR
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MARIA JUDITH ARROCHA FAJARDO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SEÑOR PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2022
Related members: 2
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MENDOZA INVESTMENT GROUP INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2022
Related members: 2
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General index
LA SUCURSAL S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA SUCURSAL S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LA SUCURSAL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LA SUCURSAL S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LA SUCURSAL S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LA SUCURSAL S.A.
Organizacion actualizada