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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    SUPER YEN, 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
    location_on
    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 (13)

    Related members (13)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EDGAR MALCA QUINTERO
    • PRESIDENTE - DIRECTOR
    • VOCAL
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    ELIAS MALCA ESQUINAZI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LIBRADO NORBERTO MONTENEGRO
    • AGENTE RESIDENTE
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    Lic. CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ERIC MALCA QUINTERO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE: ELIAS MALCA ESQUINAZI, EN SU AUSENCIA EL SECRETARIO: NILSA QUINTERO DE MALCA. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HAWAII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 19
    View

    ENY SOCIEDAD ANONIMA (ENYSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 16
    View

    SUPER YEN HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2019
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 36025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (175)

    Government payments (175)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (21)

    Customs (21)
    bicicleta electrica y acce. color rojo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bicicleta electrica y acce. color rosada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bicicleta electrica y acce color rosada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER YEN 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada