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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPER ORLANDO,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DONG MING TAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    YING HUAN TAN
    • DIRECTOR - SECRETARIO
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    CHING WAH TAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (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 (375)

    Customs (375)
    calzados/sras
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    sandalias/sras
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    calzados/sres
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SUPER ORLANDO, S.A cancelado
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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.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada