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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPPLY MARKETS 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
    Business

    Related members (6)

    Related members (6)
    GRETA OYLAN CRUSOE TORTOSA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JAVIER ELIECER QUINTERO
    • DIRECTOR / PRESIDENTE
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    DINELKI YINET MORALES DE ROGERS
    • AGENTE RESIDENTE
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    LA PRESIDENTA OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN ESE ORDEN Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BTESH ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1962
    Related members: 2
    View

    GRAFFITI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 2
    View

    SUPLIMERCA DISTRIBUIDORA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DELTA SUPPLY SUC NO.1 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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    Organizacion actualizada