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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPREMIAL, 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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    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

    • 10/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    SHUI FUNG CHONG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    View
    JUAN CARLOS CHONG OW
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    FRANCISCO KWAI FONG LAW CHONG
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    DEUSDEDITH ESCOBAR REYES
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    AZUERO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 5
    View

    CONSTRUCTORA ANGULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 5
    View

    IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 29358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30218297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 21669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada