Corporations and Foundations
SUPLAY PANAMA, S.A.
Last query to official sources on 21 Nov 2024
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Organization Report
Organization summary
General information
Changes history
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07/02/25
Court record opened
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22/12/17
New property
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27/06/16
New property
Related members (7)
JOHANNA PONS
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SUSCRIPTOR
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MARANYELI ABREGO
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SUSCRIPTOR
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LUIS FERNANDO REGUERO
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PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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COHEN, VASSILOPULOS & ASOCIADOS
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Agente Residente
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Related organizations (3)
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2011
Related members: 6
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SUPLAY PANAMA ENTERPRISES, S.A. Organization type: FUNDACIÓN PRIVADA
Registration date: 11/06/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 6
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General index
SUPLAY PANAMA,...
Public deeds (3)
Court records and edicts (0)
Legal index
SUPLAY PANAMA,...
Real estate (2)
File: Nº 30229553
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Movable assets (0)
Vessels (0)
Brands (0)
Assets index
SUPLAY PANAMA,...
Government payments (0)
Public tenders (0)
Customs (0)
Government index
SUPLAY PANAMA,...
Operation permits (1)
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