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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPER SALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    AJITKUMAR NAGRANI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MOHINI PASRAM MIRPURI DE NAGRANI
    • SECRETARIO
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    WASDAV NAGRANI
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CROWN STAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1994
    Related members: 12
    View

    ROSNAG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 5
    View

    SAKAR LATIN AMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1997
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNN GAMES EL DORADO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada