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Updated at 02 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPER CENTRO CALIFORNIA,S.A.

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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

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    Related members (5)

    Related members (5)
    ANA VICTORIA LUO CHU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE LUO CHU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ONESIMO VARGAS CASTILLO
    • TESORERO - DIRECTOR
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 7
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    OTAKU WORLD FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2021
    Related members: 6
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    HATOS DE BOQUERON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 4
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