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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPPLY IMPORTS, 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
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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

    Related members (6)

    Related members (6)
    EMILY GILL PEREZ
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JENNIE WU LIU
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    ABDIEL RUIZ SANCHEZ
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    STEFI MARIE CHEN CEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MARKETING CONSULTANT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 10
    View

    MT FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 7
    View

    INTERTRANS LOGISTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2015
    Related members: 6
    View
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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 (615)

    Customs (615)
    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botas de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    delantal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPPLY IMPORTS, 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada