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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADO LA PROSPERIDAD, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALFONSO TOM CHAN
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    TOM WAN WAI FONG,RENNA DE TOM
    • DIRECTOR
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    TOM WAN WAIRENNA DE TOM
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, TOM WAN WAI-RENNA DE TOM Y EN SU DEFECTO EL VICEPRESI- DENTE ALFONSO TOM CHAN .
    • REPRESENTANTE
    JULIO CESAR DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, TOM WAN WAI-RENNA DE TOM Y EN SU DEFECTO EL VICEPRESI- DENTE ALFONSO TOM CHAN .
    • REPRESENTANTE
    EL PRESIDENTE, TOM WAN WAI-RENNA DE TOM Y EN SU DEFECTO EL VICEPRESI- DENTE ALFONSO TOM CHAN .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ALAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 5
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    SUPERMERCADO LUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1975
    Related members: 3
    View

    KOCK INTERNATIONAL S.A. (KOINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO LA PROSPERIDAD S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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