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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPER MERCADO SAN CARLOS, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    IVONNE YAJAIRA CHEN LAU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - VOCAL
    • DIRECTOR
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    LINDA FLOR CHEN LAU
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    YUK JAN LAU DE CHEN
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION A LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ATENCIO & GUERRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION A LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION A LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUPER BENJAMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2021
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SUPER MERCADO SAN CARLOS S. A en solicitud
    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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    SUPER MERCADO SAN CARLOS S. A 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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    SUPER MERCADO SAN CARLOS 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada