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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADO LIDER, 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
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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
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    Related members (7)

    Related members (7)
    JEAN CARLOS CHONG HOU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOSIMAR JOSE MORALES VEGA
    • SECRETARIO - DIRECTOR
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    Lic. ARTURO RENE KAREKIDES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PESIDENTE EN SU AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    ARTURO RENE KAREKIDES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REY DRAGON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2018
    Related members: 7
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    WONDERLAND PANAMÁ INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 5
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    FUNDACION EXCALIBUR ON THE STONE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2018
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ECOSERVICE PANAMA vigente
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    SUPERMERCADO LIDER vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2010-03-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-02-28 Source: Telemetro
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    Organizacion actualizada