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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADO FANY,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
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    JUAN XIONG QIU NG
    • DIRECTOR
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    CAROLINA WANG NG
    • PRESIDENTE
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    JUAN XIONG QUI NG
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENAERAL DE ACCIONISTAS DESIGNE.......................................................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INTERLINKS WORLDWIDE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 5
    View

    COMPAÑIA DE TRANSPORTE EXPRESS, S.A (COTAESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 2
    View

    SECOND WIND INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2006
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    IMPORTADORA Y EXPORTADORA BLUE OCEAN 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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    SUPERDISTRIBUIDORA FANY 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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    SUPERMERCADO FANY 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada