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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERMERCADO NEW HAWAII, 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
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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 (9)

    Related members (9)
    LIC.DALIS DULIA GUERRA OSORIO CED:21022303
    • AGENTE RESIDENTE
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    DAVID CHU ZHANG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZHANG JINHUA DE CHU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AU--SENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERAL DE--ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    LIC.DALIS DULIA GUERRA OSORIO CED:2-102-2303
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AU-- SENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERAL DE-- ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AU-- SENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERAL DE-- ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YANGTZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 7
    View

    MEGA AUTOPARTES, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 6
    View

    INVERSIONES CLECASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2015
    Related members: 3
    View
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
    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 (2)

    Public tenders (2)
    MINISTERIO DE EDUCACION Adjudicado
    compra para el aseo de estudiantes y docentes, atencion clinica de odontologia
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    compra de articulos para premios de estudiates en concurso de salud bucal e higiene personal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO NEW HAWAI 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)

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    Organizacion actualizada