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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SURPLUS LIQUIDATORS, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    HENRY HASSAN GAMMAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ILAN WEININGER SCHACHTER
    • DIRECTOR / TESORERO
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    LOLA KRAKOWER DE HASSAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    TEJEDOR CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASIANA FABRICS LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View

    DESARROLLO ATRIUM 2304, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2019
    Related members: 1
    View

    ALLIED FOODS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SURPLUS LIQUIDATORS ,S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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