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Updated at 08 Jun 2024
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    Corporations and Foundations

    SUPER MERCADO JUAN DIAZ,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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

    • 01/10/81

      Document submitted

    Related members (6)

    Related members (6)
    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    FEDERICO CHANG NG
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    LIAO KEE SEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Registro
    • 6589/148 (0)
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    H.C.S. HAVENS CORPORATIONS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 5
    View

    COMPAÑIA FINANCIERA LA BENIAMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1984
    Related members: 4
    View

    FINANCIERA LAMONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 4
    View
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