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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPLEX TRADING CORP.

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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

    • 21/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 24/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    GUSTAVO ADOLFO PAREDES.
    • AGENTE RESIDENTE
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    JULIO ERNESTO VASQUEZ PRETTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS ALFREDO BERGUIDO GUIZADO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    IMPACT PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1992
    Related members: 4
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    AGORA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 3
    View

    INDUSTRIA DE ILUMINACION JURIMA, S.A. INDURIMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1983
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO SUPLEX vigente
    Solo con suscripción
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