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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SUMINISTRO Y MATERIALES PANAMA, S.A.

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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
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    Related members (6)

    Related members (6)
    ITZA MAGALY ALMANZA MOJICA
    • DIRECTOR - TESORERO
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    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    RODRIGO OCTAVIO FARRUGIA FREILE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES Y AGREGADOS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 2
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    AL INVERSIONES Y SEVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 2
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    INVERSIONES ARLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SUMINISTROS Y MATERIALES PANAMA, S.A cancelado
    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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