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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPLIDORA DEL ESTE 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
    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
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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

    • 29/04/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 27/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ABELARDO ALFREDO CARLES GAMBOA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    VICTOR MANUEL EPIFANIO MALPASSI
    • DIRECTOR - PRESIDENTE
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    ALVARO DURAN VALLARINO
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIAS TOTALES O PARCIALES ASUMIRA LA REPRESENTACION, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LA TIENDA DEL DINERO (THE MONEY STORE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1995
    Related members: 4
    View

    VOLCAN LANDSCAPES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 4
    View

    GRUPO DUVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1994
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SUPLIDORA DEL ESTE, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada