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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA SUPER CENTRO EL GIGANTE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    SAID ABU HASSAN
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE
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    NASER SAID MOHAMMAD ABU HASSAN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MJAHED SAID MO'D ABU HASSAN ABU HASSAN
    • TESORERO - DIRECTOR
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    JOSE MARIA LEZCANO YANGUEZ.-
    • AGENTE RESIDENTE
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    AMID SAID MOH'D ABU HASSAN
    • DIRECTOR
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    PODER GENERAL EL PRESIDENTE Y REPRESENTANTE LEGAL Y EN DEFECTO EL SECRETARIO: NASER SAID MOHAMMAD ABU HASSAN
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS ANGELES, DE BUGABA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 10
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    SAID DE PASO CANOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 6
    View

    COMERCIALIZADORA SAID E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2002
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    municipio de boqueron
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (533)

    Customs (533)
    falda
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    FARMACIA EL GIGANTE vigente
    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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    SUPER CENTRO EL GIGANTE vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada