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    • Panama

    Corporations and Foundations

    BEST PRICE GROUP, S.A.

    Last query to official sources on 07 Jul 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
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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
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    Related members (5)

    Related members (5)
    JUANA TORRES DE LA CRUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOHAN HAMEH PAULINO TORRES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JORGE DIAZ ORDOÑEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO Y A FALTA DE ESTE LO REMPLAZARA EL SECRETARIO CON SU FIRMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOPEZ PAULINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    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)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada