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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SUP FUNDS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    IAN VICTOR CHAN
    • DIRECTOR / SECRETARIO
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    FERNANDO ALEMAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN DIAZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (196) Other organizations with which this organization shares directors and dignitaries.

    FUTURACS OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 7
    View

    LONDON SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 5
    View

    MONTERO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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