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    • Panama

    Corporations and Foundations

    SUEÑO REAL ESTATE S.A.

    Last query to official sources on 16 Aug 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    JOSE ISAAC QUINTERO BARRIA
    • DIRECTOR / TESORERO
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    CLEMENTINA DALGIR SANCHEZ DIAZ DE GALVEZ
    • DIRECTOR / SECRETARIO
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    SABINA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    lopez, lopez & asociados
    • Agente Residente
    LAURA MILANES
    • DIRECTOR - SECRETARIO
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    FABREGA, MOLINA & MULINO
    • AGENTE RESIDENTE
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    FRANCO PECCI
    • DIRECTOR - PRESIDENTE - TESORERO
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    TORRIJOS Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    COIBA REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 8
    View

    TELTOW INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1977
    Related members: 5
    View

    BAU INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
    View
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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