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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPER OUTLET JD, 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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    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 (7)

    Related members (7)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    STEPHANY ALEJANDRO RODRIGUEZ ROJAS
    • DIRECTOR / TESORERO
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    MARCIAL RODRIGUEZ FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MONTE AVILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2024
    Related members: 3
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    SUPER OUTLET SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2021
    Related members: 2
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    GRUPO MMG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2019
    Related members: 1
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    Real estate (0)

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    Customs (1)

    Customs (1)
    auto tipo cmioneta electrico marca yenne...
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    Operation permits (1)

    Operation permits (1)
    SUPER OUTLET JUAN DIAZ cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada