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    • Panama

    Corporations and Foundations

    AGENCIAS SUCRE, S.A.

    Last query to official sources on 16 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.

    Changes history

    Changes history
    Business

    • 28/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/25

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      New payment

      Solo con suscripción

    • 22/06/25

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      New payment

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EDWIN BALLESTEROS ORTEGA
    • SUSCRIPTOR
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    MONICA ITZEL HERRADOR GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y LO SUSTITUIRA EB SU FALTAS TEMPORALES EL TESORERO.
    • REPRESENTANTE
    DONATILA IBARRA DE SUCRE
    • TESORERO - DIRECTOR
    View
    ANIBAL SUCRE IBARRA
    • PRESIDENTE - DIRECTOR
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    EDWIN BALLESTEROS CHANIS
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VENTAS ESPECIALIZADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1983
    Related members: 3
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    SUPLIDORA ISTMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 2
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    FUN VINYASA 257 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (34)

    Government payments (34)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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 (0)

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    News (0)

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    Organizacion actualizada