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    • Panama

    Corporations and Foundations

    P.H. SUEÑOMAR 1E(10), INC.

    Last query to official sources on 14 Nov 2024

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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

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    Related members (13)

    Related members (13)
    RICAURTE RUIZ ESCOBAR
    • SUSCRIPTOR
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    GABRIELA ELIZABETH SILVA
    • DIRECTOR / TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO,LA PERSONA QUE, EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO-NISTA ,EN SU CONDICION DE PODER S
    • REPRESENTANTE
    BRATHWAITE & ASOCIADOS
    • AGENTE RESIDENTE
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    VICTOR EZEQUIEL VASALLO
    • DIRECTOR - PRESIDENTE
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    GABRIELA ELIZABET SILVA
    • DIRECTOR - TESORERO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO- NISTA ,EN SU CONDICION DE PODER S
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO- NISTA ,EN SU CONDICION DE PODER S
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO- NISTA ,EN SU CONDICION DE PODER S
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LOCOS CONTENIDOS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 4
    View

    PUBLITRUCK HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 4
    View

    INVERSIONES JFV PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada