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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPLIMERCA DISTRIBUIDORA PTY, S.A.

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    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 (8)

    Related members (8)
    ASESORIA LAA & CO
    • AGENTE RESIDENTE
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    GRETA OYLAN CRUSOE TORTOSA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    SARAHY ESMERITA AMARO QUERO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE (A) OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MAURAB MATTOUT BEHAR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TANARA STAR DEVELOPMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2016
    Related members: 2
    View

    "PIQUERA DE TAXI Y CONDUCTORES UNIDOS SANTIAGO APOSTOL, R.L."

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/06/2019
    Related members: 2
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    TACTIC GEAR LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SUPLIMERCA DISTRIBUIDORA PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPLIMERCA DISTRIBUIDORA PTY cancelado
    Solo con suscripción
    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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    Organizacion actualizada