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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION EL SUPREMO & MORE, S.A.

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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

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    Business

    Related members (11)

    Related members (11)
    HARAK ABDEL HIM BATISTA
    • AGENTE RESIDENTE
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    MENDER ANUAR IBRAHIM ISSA
    • SUSCRIPTOR - DIRECTOR / TESORERO - APODERADO
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    MARUEN ANUAR IBRAHIM ISSA
    • Suscriptor
    HUSSEIN ANWAR IBRAHIM ISSA
    • Suscriptor
    HUSSEIN ANWAR IBRAHIM ISSA
    • Director / Presidente
    HUSSEIN ANWAR IBRAHIM ISSA
    • Apoderado
    MARUEN ANUAR IBRAHIM ISSA
    • Apoderado
    MARUEN ANUAR IBRAHIM ISSA
    • Director / Vicepresidente
    HUSSEIN ANWAR IBRAHIM ISSA
    • Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL VICEPRESIDENTE O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MGD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 1
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