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    • Panama

    Corporations and Foundations

    GALERIAS SUCASA ZONA LIBRE, S.A.

    Last query to official sources on 15 Jun 2025

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    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

    • 04/07/25

      New legal edict

      Solo con suscripción

    • 20/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BUDIANTO HARTONO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    REGULO RAUL IBAÑEZ BARRAZA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GOBIND HASUMAL CHATANI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA, INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    HISA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1979
    Related members: 11
    View

    NIPPON ELECTRONIC COMPUTER (JAPAN) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 9
    View

    INDIR INTERNACIONAL, S.A. INDISA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada