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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPER PLAZA GROUP S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (11)

    Related members (11)
    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    AMEET ASHOK BUXANI SAMTANI
    • DIRECTOR / SECRETARIO
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    BUFETE DUMANI & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO, EN SUS AUSENCIASLO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL PRESIDENTE EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    ZAKI NAFTALI DAYAN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL PRESIDENTE EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL PRESIDENTE EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    BUFETE DUMANI & CO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/02/2006
    Related members: 7
    View

    LA MILLA DE ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 7
    View

    FALAFEL KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 6
    View
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