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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    SUPER MERCADO IDEAL, 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
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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 20/11/84

      Document submitted

    Related members (8)

    Related members (8)
    JORGE ANTONIO ESTRADA CRESPO
    • AGENTE RESIDENTE
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    CHONG YEK CHI
    • DIRECTOR
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    YAU SHUN CHEUNG Y OTRO
    • SUSCRIPTOR
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    Registro
    • 2946/168 (0)
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    H.C.S. HAVENS CORPORATIONS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 5
    View

    COMPAÑIA FINANCIERA LA BENIAMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1984
    Related members: 4
    View

    FINANCIERA LAMONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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