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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPER MERCADO BALBOA, 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
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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
    Business
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    Related members (12)

    Related members (12)
    IRMA LORENA MARTINELLI
    • DIRECTOR
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    ANALIDA DE VILLANUEVA
    • SUBTESORERO - SUBSECRETARIO - DIRECTOR
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    JAVIER PARIENTE T.
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    CARNES GAGO S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 20
    View

    SUPERBOTICA NO. I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 11
    View

    DISTRIBUIDORES UNIDOS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1978
    Related members: 11
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER 99, cancelado
    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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    SUPER MERCADO BALBOA cancelado
    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)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (297)

    News (297)
    Solo con suscripción
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    Publication date: 2024-04-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-04-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-04-02 Source: Mi Diario
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    Organizacion actualizada