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    • Panama

    Corporations and Foundations

    SUGAR HOLDING CORPORATION S.A.

    Last query to official sources on 16 Jun 2025

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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
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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.

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    Business

    Related members (10)

    Related members (10)
    CARLOS MANUEL GARCIA VARONA
    • DIRECTOR - PRESIDENTE
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    ARROCHA & CO.
    • AGENTE RESIDENTE
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    JESSICA LORENA GARRIDO DE TREJOS
    • SUSCRIPTOR
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CAERGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOSE IGNACIO SUSAETA ERBURU
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CAERGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CAERGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GARVA HOLDING CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 6
    View

    FUNDACION AGARFRAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2007
    Related members: 5
    View

    GARB CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 4
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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