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    • Panama

    Corporations and Foundations

    SUITEX, S.A.

    Last query to official sources on 16 Dec 2024

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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

    Related members (7)

    Related members (7)
    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    JOAQUIN IGNACIO VARELA LEIZAGOYEN
    • DIRECTOR
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    ALEJANDRO GRÜNWALDT CERRUTI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÒN LEGAL LA EJERCERÀ EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IIG INTERNATIONAL INTERGRATIONS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2025
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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