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Updated at 06 Dec 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
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
    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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    Public tenders (0)

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    Customs (643)

    Customs (643)
    botas de seguridad
    Solo con suscripción
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    Solo con suscripción
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    gorras
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    botas de seguridad
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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
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada