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    Corporations and Foundations

    COMERCIALIZADORA SUPER CENTRO EL GIGANTE, S.A

    Last query to official sources on 30 Jun 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NASER SAID MOHAMMAD ABU HASSAN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MU AYYAD ALI MOHAMMAD ABU HASSAN
    • DIRECTOR - SECRETARIO - TESORERO - APODERADO
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    SAID ABU HASSAN
    • SUSCRIPTOR - DIRECTOR
    • PRESIDENTE
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    EL PRESIDENTE.-
    • REPRESENTANTE
    MJAHED SAID MO'D ABU HASSAN ABU HASSAN
    • TESORERO - DIRECTOR
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    AMID SAID MOH'D ABU HASSAN
    • DIRECTOR
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    JOSE MARIA LEZCANO YANGUEZ.-
    • AGENTE RESIDENTE
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    PODER GENERAL EL PRESIDENTE Y REPRESENTANTE LEGAL Y EN DEFECTO EL SECRETARIO: NASER SAID MOHAMMAD ABU HASSAN
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS ANGELES, DE BUGABA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 10
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    SAID DE PASO CANOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 6
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    COMERCIALIZADORA SAID E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2002
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (535)

    Customs (535)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    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 (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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada