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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SUPER DOLLAR, 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
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (6)

    Related members (6)
    JIANHUA ZHU
    • DIRECTOR / SECRETARIO
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    GREISI LEE YUAN
    • DIRECTOR / TESORERO
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    LIYUN LI DE ZHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE LO EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO EJERCERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORT & EXPORT MAYCE, S.A. (I.& E MAYCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 9
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    FUNDACÍON TE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2024
    Related members: 4
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    T.E. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    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
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    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 (113)

    Customs (113)
    cajilla dvr
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PTYTEC COMPUTER SHOP CHORRERA vigente
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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