Updated at 30 Dec 2024
Panama
Corporations and Foundations
SUPERIOR RETAIL,INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/07/24
Document submitted
-
26/06/24
Document submitted
-
25/06/24
Document submitted
Related members (7)
Related members (7)
DANIEL SOLEIMAR LEVY AZIZIAN
•
SUSCRIPTOR - PRESIDENTE - DIRECTOR
|
MOISES KHOUDARI ATTIA
•
DIRECTOR - SUBSECRETARIO
|
DANIEL KHOUDARI
•
SUSCRIPTOR
|
DAVID ALBERTO DAVARRO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
SUPERIOR BRANDS HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 4
|
General index
SUPERIOR RETAI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/07/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/04/2023
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPERIOR RETAI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUPERIOR RETAI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (62)
Customs (62)
puerta metal enrollable
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
bolsas de papel
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
base de madera maniquies
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
SUPERIOR RETAI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUPERIOR RETAI...
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
Publications index
SUPERIOR RETAI...
Organizacion actualizada