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    • Panama

    Corporations and Foundations

    LA RONDA OCHO A, S.A.

    Last query to official sources on 21 Dec 2024

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    Organization Report

    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FERNANDO SUCRE VALLARINO
    • DIRECTOR / TESORERO
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    MARIA ELENA SUCRE
    • DIRECTOR / SECRETARIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CARLOS ALBERTO MENDOZA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE Y SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    SUCRE, BRICEÑO & ANZOLA
    • AGENTE RESIDENTE
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    SEBASTIAN SUCRE PALMA
    • APODERADO - DIRECTOR / PRESIDENTE
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    JULIA MIGUEZ DE SUCRE
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    MISUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2000
    Related members: 8
    View

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 8
    View

    COMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1974
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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