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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPLEX S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ARMANDO EFRAIN CAMPOS COSSU
    • GERENTE GENERAL
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    ELGA MU#OZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ELISEL DE LA CRUZ VENCE ZURITA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GONZALO BERNAL LAZCANO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAMPOS ESPINOSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2006
    Related members: 3
    View

    FUNDACION CAMPOS COSSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/1999
    Related members: 3
    View

    OMNITECH INTERNACIONAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1995
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    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 (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUPLEX vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada