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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPER CENTRO LA COMPETENCIA, S.A.

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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MOHMOUD HAMDAN HAMDAN
    • DIRECTOR - PRESIDENTE
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    NORMAN DOUGLAS CASTRO
    • SUSCRIPTOR
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    GONZALO RIOS GRAJALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN AUSENCIAPOR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RAMALA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 2
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    IMPORTADORA Y DISTRIBUIDORA EL MOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1708)

    Customs (1708)
    brochas p/cosmeticos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon corto de hombre
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    pantalon de hombres
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO LA COMPETENCIA S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada