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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CADENA NACIONAL SUPERMERCADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ENEIDA CASTRO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MAYER SHABETAY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALBERTO SHABETAY
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    SHABETAY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    Related members: 5
    View

    PROMOTORA CONSTRUCTORA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 5
    View

    DIORELLA INDUSTRIE INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1990
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO CANASU vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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