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    • Panama

    Corporations and Foundations

    SUPER YEN, S.A.

    Last query to official sources on 04 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
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EDGAR MALCA QUINTERO
    • DIRECTOR - PRESIDENTE
    • VOCAL
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    ELIAS MALCA ESQUINAZI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EDGAR MALCA QUINTERO
    • REPRESENTANTE
    LIBRADO NORBERTO MONTENEGRO
    • AGENTE RESIDENTE
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    Lic. CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ERIC MALCA QUINTERO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE: ELIAS MALCA ESQUINAZI, EN SU AUSENCIA EL SECRETARIO: NILSA QUINTERO DE MALCA. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HAWAII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 19
    View

    ENY SOCIEDAD ANONIMA (ENYSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 16
    View

    SUPER YEN HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2019
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (177)

    Government payments (177)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
    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
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    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