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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPREMA HOLDINGS INC.

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    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 (10)

    Related members (10)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • TESORERO - DIRECTOR
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    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    NORMA EDITH FERNANDEZ GUARDIA DEESPINOZA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4175) Other organizations with which this organization shares directors and dignitaries.

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 9
    View

    KAIPO INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 8
    View

    GLASGOW GROUP LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30304944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30304905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30304904
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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