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    • Panama

    Corporations and Foundations

    SUPER CENTRO DON FELIPE, S.A.

    Last query to official sources on 06 Aug 2025

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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
    schedule
    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
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    Related members (8)

    Related members (8)
    SAFIYEH SHAHIN FOROUGHIAN PEREZ
    • DIRECTOR / SECRETARIO
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    Lic. OLIVER JOEL JUSTAVINO AGUIRRE
    • AGENTE RESIDENTE
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    BASIR SHAHRYAR FOROUGHIAN PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIAA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Real estate (0)

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    Customs (14)

    Customs (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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)

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