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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPER BIENES S.A.

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    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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    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 (8)

    Related members (8)
    WEN THA FU YU
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    NELY FELIPA ANZIANI DE CARPIO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    COSTA PACIFICA TORRE 100 13C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 6
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    INVERSIONES NUEVA GENERACION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 4
    View

    INVERSIONES BAG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33842
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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