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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPER P, S.A.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    ALEJANDRA CHONG DE ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RONNY JOSE JOSE PERALTA CARDENAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DOMINGO HERNANDEZ GONZALEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIA LOS ERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA I JUNTA DE ACCINISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SAN MARCO INDUSTRIA CERAMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 3
    View

    F & D CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    View

    BURTON FLORAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2003
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (375)

    Customs (375)
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    calzados/sras
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    calzados/?os
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SUPER P en solicitud
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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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    News (0)

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