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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    SUPREME IMPORT & EXPORT INC.

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    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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    Changes history

    Changes history
    Business

    • 25/12/85

      Document submitted

    Related members (7)

    Related members (7)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    GONZALO MEJIA SANIN
    • PRESIDENTE - DIRECTOR
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    ALBERTO MEJIA.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LHC ALLIANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 2
    View

    COLOMBIA MINING INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1967
    Related members: 2
    View

    MAKSAB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
    View
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