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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPPLY MAX DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

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

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ROLANDO XABIER GARCÍA DE PAREDES GARCÍA
    • SUSCRIPTOR
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    JAVIER JOEL HERNANDEZ IBARRA
    • AGENTE RESIDENTE
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    GABRIEL BRANCA GOMEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN
    • REPRESENTANTE
    CARLOS GONZALEZ ESPINOSA
    • DIRECTOR / SECRETARIO
    View
    ARGON LAW
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FOTO WORLD INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 4
    View

    FUNDACION LOS CANALEROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2014
    Related members: 3
    View

    RAMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (62)

    Government payments (62)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (376)

    Customs (376)
    soft care des -e -gel desinfectantre par...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    soft care plus free foam - jabon higieni...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    atomizador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SUPPLY MAX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPPLY MAX cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada