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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    SUPER MARKET ATALAYA, 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
    Business

    Related members (7)

    Related members (7)
    WEIFENG YE
    • SUSCRIPTOR
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    INDIRA GONZALEZ DE HERNANDEZ
    • AGENTE RESIDENTE
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    VANESSA YE WU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO ENERGY YE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2023
    Related members: 1
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    PLAZA ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2024
    Related members: 1
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    FUNDACION GRUPO ATALAYA YE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2024
    Related members: 1
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