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    • Panama

    Corporations and Foundations

    SUPERMERCADO ZONA LIBRE, S.A.

    Last query to official sources on 06 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MOHAMMED WM JBARA JBARA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    VIRGINIA MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    LO SERA EL PRESIDENTEY EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETA- RIO.
    • REPRESENTANTE
    LO SERA EL PRESIDENTEY EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETA- RIO.
    • REPRESENTANTE
    LO SERA EL PRESIDENTEY EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PERLA DE CHANGUINOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1996
    Related members: 5
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    FUNDACION MI GRAN REALIDAD.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2009
    Related members: 3
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    FUFA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (317)

    Government payments (317)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (110)

    Public tenders (110)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    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
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada