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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPLI CENTRAL 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
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (14)

    Related members (14)
    IVAN LAU DE LEON
    • SUSCRIPTOR
    View
    RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    MARCOS ALBERTO GONZALEZ GUANAGUANAY
    • DIRECTOR / VOCAL
    View
    LA REPRESENTACION LEGAL AL TENDRA LA PRESIDENTA, EN SU DEFECTO LA FIRMA CONJUNTA DE DOS DIRECTORES TIENE CAPACIDAD DE DESICION IGUAL QUE LE PRESIDENTE.
    • REPRESENTANTE
    MARIA ANGELINA DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    PEDRO JOSE GONZALEZ HERNANDEZ
    • PRESIDENTE
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    LAU & LAU
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL AL TENDRA LA PRESIDENTA, EN SU DEFECTO LA FIRMA CONJUNTA DE DOS DIRECTORES TIENE CAPACIDAD DE DESICION IGUAL QUE LE PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL AL TENDRA LA PRESIDENTA, EN SU DEFECTO LA FIRMA CONJUNTA DE DOS DIRECTORES TIENE CAPACIDAD DE DESICION IGUAL QUE LE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL GONZALEZ S.A. (G.C.G.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 6
    View

    COMERCIALIZA AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 6
    View

    GRUPO DE INVERSIONES MOROCHOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    condensador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    split aire acondicionado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPLI CENTRAL, S.A 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