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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SUPER MOVIL IMPORT & EXPORT, 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
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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
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    Related members (7)

    Related members (7)
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    MUHAMMAD UMAR ZINHA
    • DIRECTOR / PRESIDENTE
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    ABUBAKAR ZINHA ZINHA.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JAVIER GEOVANI MITIL MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SOCIAL DE ARRAIJÁN (FUNDASAR).

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/06/2000
    Related members: 3
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    FUNDACIÓN HABIBI NOOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2018
    Related members: 2
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    FUNDACIÓN SUPLIENDO VIDA (FUSUVI)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 05/12/2022
    Related members: 2
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    Real estate (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 (61)

    Customs (61)
    protector de vidrio
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    Operation permits (2)

    Operation permits (2)
    SUPER MOVIL, IMPORT & EXPORT 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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    SUPER MOVIL, IMPORT & EXPORT 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