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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERFARMA INTERNACIONAL, 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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    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 (5)

    Related members (5)
    MILAGROS DEL CARMEN APARICIO
    • DIRECTOR / TESORERO
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    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    ROSANGELA FUSCO DIAZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO,PARA TODO LO QUE SE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUSCOMEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2018
    Related members: 4
    View

    FUNDACION LEADLEAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2010
    Related members: 3
    View

    MEGATRADING INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2019
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPERFARMA INTERNACIONAL, S,A cancelado
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    Solo con suscripción
    Solo con suscripción
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    SUPERFARMA INTERNACIONAL, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada