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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADO COLONIA CHINA, 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
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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 (6)

    Related members (6)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    CHEN SEE WAI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LEE HOO WONG KOO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ORO Y CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 2
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    BUENOS SONIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 2
    View

    INDUSTRIAS PANAORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1979
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (12)

    Brands (12)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER MERCADO COLONIA CHINA , S.A cancelado
    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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