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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    LA SUPER ESTACION DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    LYDIA DE BAZAN
    • SUSCRIPTOR
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    ALEJANDRA IRENE DELGADO GUERRA
    • DIRECTOR / SECRETARIO
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    ANA IRENE DELGADO GUERRA
    • DIRECTOR / TESORERO
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    MARIBEL RUFFO ESPER
    • DIRECTOR / PRESIDENTE
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    LEONARDO PINEDA PALMA
    • AGENTE RESIDENTE
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    RITA QUINTERO
    • DIRECTOR / TESORERO
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    Associations (0)

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

    SELVA Y ARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 12
    View

    FINANCIERA POPULAR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1971
    Related members: 9
    View

    GREEK HILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 6
    View
    See complete data
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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 (3)

    Government payments (3)
    BANCO HIPOTECARIO NACIONAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO HIPOTECARIO NACIONAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD ESPECIALIZADA DE LAS AMERICAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POWER 92.1 vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada