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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MERCADO SUPERMARKET, S.A.

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    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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    Changes history

    Changes history
    Business

    • 14/03/85

      Document submitted

    Related members (10)

    Related members (10)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    AMALIA MERCEDES CONTRERA LOPEZ
    • SECRETARIO - DIRECTOR
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    VIRGILIO TRUJILLO 1
    • AGENTE RESIDENTE
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    26/11/2019
    • ASIENTO ID -11104680- (ANOTACIÓN DE SUSPENSIÓN)
    28/09/2016
    • ASIENTO ID -8753763- (ANOTACIÓN DE ADVERTENCIA)
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    THE BELIEVE PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2012
    Related members: 3
    View

    VACATION TOUR CLUB CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1984
    Related members: 2
    View

    LORENA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1995
    Related members: 2
    View
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