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    • Panama

    Corporations and Foundations

    SURISA INVESTMENT S.A.

    Last query to official sources on 27 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
    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
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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
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    Related members (8)

    Related members (8)
    JUAN ANDRES SURIOL S
    • DIRECTOR - SECRETARIO
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    JUAN ANDRES SURIOL
    • SUSCRIPTOR
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    LAURA SURIOL CAÑO
    • VICEPRESIDENTE - DIRECTOR
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    EL SECRETARIO Y EN SU DEFECTO LA PRESIDENTA.
    • REPRESENTANTE
    JULIO LATORRE GALVEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOCERIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1989
    Related members: 6
    View

    PERSIANAS GIRASOLES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 4
    View

    O A P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada