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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SUPLIDORA COMERCIAL.SA

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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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    Changes history

    Changes history
    Business

    • 20/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OVIDIO ERNESTO DIAZ
    • DIRECTOR - TESORERO
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    EDMARA ESPINO DIAZ
    • AGENTE RESIDENTE
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    CESAR DIAZ BRANDAO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS DE MARMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 9
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    INDUSTRIAS Y CONSTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 9
    View

    DISTRIBUIDORA DE PRODUCTOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 8
    View
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