Updated at 15 Sep 2024
Panama
Corporations and Foundations
MINI SUPER Y CAFETERIA EL DRAGON DE ORO,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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20/07/00
New operation permit
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12/07/00
Document submitted
Related members (8)
Related members (8)
LUIS ALBERTO DE GRACIA
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DIRECTOR - TESORERO
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FARUK BHANA
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SUSCRIPTOR
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FORENSE BHANA,URRIOLA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1985
Related members: 4
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PANAMA GLOBAL CONNECTIONS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2007
Related members: 2
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ELECTRICAL PLANT RENTAL, S.A. (EPRENTSA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2007
Related members: 2
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General index
MINI SUPER Y C...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MINI SUPER Y C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MINI SUPER Y C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MINI SUPER Y C...
Operation permits (1)
Operation permits (1)
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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Operations index
MINI SUPER Y C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MINI SUPER Y C...
Organizacion actualizada