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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADOS Y FARMACIAS XTRA 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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HIAM HASSAN MAHNOUD DIB
    • DIRECTOR
    • DIRECTORES
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    HASSAN MAHMOUD MAHMOUD
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    RAMEH MOHAMAD MAHMOUD
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EL SECRE- TARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNAT DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 4
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    AMERICAN FASHION INTERNATIONAL, S.A. (A.F.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1977
    Related members: 4
    View

    PANAMA CATS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    partes para vitrinas refrigeradas
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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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    News (0)

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