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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SUPLIDORES II, INC.

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    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
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    Related members (13)

    Related members (13)
    LUDWIG GARCIA MENDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LINCOLN GARCIA MENDEZ (SUSPENDIDO)
    • DIRECTOR / PRESIDENTE
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    ELSA MENDEZ MERIDA
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIREC TIVA. ((VER DATOS DE OFICIO))
    • REPRESENTANTE
    LINCOLN GARCIA MENDEZ
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    JUAN CARLOS GARCIA
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    ARACELLY GARCIA
    • DIRECTORES - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIREC TIVA. ((VER DATOS DE OFICIO))
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    PAN CANAL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 9
    View

    FUNDACION LA ESTANCIA

    Organization type: FUNDACION
    Registration date: 09/02/2007
    Related members: 7
    View

    EMSA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    SUPLIDORES II INC cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada