Updated at 16 Dec 2024

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Panama

Corporations and Foundations

SUPER KOSHER, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

30/12/23

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New operation permit

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30/12/23

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Document submitted

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19/03/19

Court record opened

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Related members (13)

Actives (7)
Inactives (4)


JORGE HERNAN RUBIO • SUSCRIPTOR View
ELIAS ZAKAY KASSIN • DIRECTOR - TESORERO View
MOISES ZAKAY GUINI • DIRECTOR - PRESIDENTE • SECRETARIO Mostrar mas Mostrar menos View


RUBIO & RUBIO.- • AGENTE RESIDENTE View
ISAAC ZAKAY GUINI • PRESIDENTE - DIRECTOR View
RUBIO & RUBIO • AGENTE RESIDENTE View
NO CONSTA • Apoderado

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Associations (0)

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Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

REAL HOUSE ,INC

Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/2003

Related members: 12

View

KITOV PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/08/2013

Related members: 12

View

SK PTY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/01/2020

Related members: 9

View

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General index

SUPER KOSHER, ...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 06/06/2023 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 29/04/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 18/12/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción