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    • Panama

    Corporations and Foundations

    SURAMERICANA S.A.

    Last query to official sources on 05 May 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    GEORGINA LUCERO DE JORDAN
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EMERITA ORTIZ CHAVEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    TEOFILO PINEDA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O SECRETARIO
    • REPRESENTANTE
    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INVERSURA PANAMA INTERNACIONAL S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    PYREOS SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 15
    View

    SAGUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 15
    View

    CLIMAX ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 15
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (16)

    Brands (16)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (51)

    Official Gazette (51)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada