Panama
Corporations and Foundations
SUGINSA, S.A.
Last query to official sources on 10 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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03/08/23
New operation permit
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30/08/22
New payment
Related members (7)
Related members (7)
JEAN CARLOS VILLAR SALDAÑA
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DIRECTOR / PRESIDENTE - TESORERO
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LIZETH ZULEYKA RODRIGUEZ SALDAÑA
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DIRECTOR / SECRETARIO
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DANIEL HERRERA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL TESORERO O QUIEN 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.
SUMINISTROS GENERALES E INDUSTRIALES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2023
Related members: 4
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General index
SUGINSA, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUGINSA, S.A.
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)
Brands (0)
No results found
Assets index
SUGINSA, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUGINSA, 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
SUGINSA, 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
SUGINSA, S.A.
Organizacion actualizada