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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPER CENTRO EL SATELITE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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 (15)

    Related members (15)
    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR
    View
    ORLANDO ERNESTO LOPEZ DURLING
    • DIRECTOR
    View
    VICTOR ERASMO MENDEZ FABREGA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO O EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    IDA VALLARINO DE VIRZI
    • DIRECTOR - TESORERO
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    CANDANEDO, MENDEZ & FABREGA
    • AGENTE RESIDENTE
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    DIEGO RAMON GARCIA DE PAREDES
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    GANADERA DE VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1981
    Related members: 13
    View

    KATEFY HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1990
    Related members: 12
    View

    ADMINISTRACIONES M Y M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 11
    View
    See complete data
    Next arrow_forward Legal

    Real estate (10)

    Real estate (10)
    File: Nº 14649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO EL SATELITE 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada