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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPER ORIENTAL,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

    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

    • 05/10/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ZENG AILAN
    • DIRECTOR - TESORERO
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    CELEDONIO GUARDIA OSES
    • AGENTE RESIDENTE
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    CHEN WEN XIAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL AC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 3
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    JENNYS BAZAAR SOCIETY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1990
    Related members: 2
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