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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    SUPLIDORA DEL CARIBE 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
    article
    Status Solo con suscripción
    event
    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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    ROSAS ALVAREZ & INFANTE
    • AGENTE RESIDENTE
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    JESUS LISIMACO ROSAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 4
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    ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/08/1990
    Related members: 3
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    LOS PUEBLOS GARDEN 3A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 3
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada