Panama
Corporations and Foundations
SUPLIDORA DE NEGOCIOS, S.A.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
New payment
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29/06/25
New payment
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29/06/25
New payment
Related members (6)
Related members (6)
JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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JOSE JAVIER RIVERA
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SUSCRIPTOR
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JOSE MARIA ENRIQUEZ MONCADA
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SECRETARIO - DIRECTOR
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VALLARINO VALLARINO Y RIVERA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DE BIENES MUEBLES E INMUEBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/1984
Related members: 2
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General index
SUPLIDORA DE N...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPLIDORA DE N...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUPLIDORA DE N...
Government payments (172)
Government payments (172)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUPLIDORA DE N...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUPLIDORA DE N...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUPLIDORA DE N...
Organizacion actualizada