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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    SUPREMA OIL TRADING CORP.

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    Organization Report

    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

    Related members (7)

    Related members (7)
    HUGO ENRIQUE TOVAR AYALA
    • DIRECTOR - PRESIDENTE
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    ARIEL FERNANDO QUIJANO MARTINEZ
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    CINDY ENCISO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    MEGADEVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 5
    View

    CATS EYE PRODUCTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2005
    Related members: 4
    View

    FUNDACION ESCARLATA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2006
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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