Panama
Corporations and Foundations
SUPERIORES HOLDING,S.DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Document submitted
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19/01/24
Document submitted
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10/05/23
Document submitted
Related members (10)
Related members (10)
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JEYNA CHANG DE GRACIA
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AGENTE RESIDENTE
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JOHN MICHAEL CHARLES VIRZI
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SOCIO
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FUNDACION SANTA TERESIA (F.I.P)
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Suscriptor
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TIMOTHY MICHAEL CAHRLES
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SOCIO
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FUNDANCION SANTA TERESIA (F.I.P)
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DIRECTOR
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FERTILIZANTES SUPERIORES, S. DE R.L.
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SOCIO
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SERENE VALLEY, LLC
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SOCIO
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TIMOTHY MICHAEL CHARLES, EN NOMBRE DE ( FIDEICOMISO DE TIMOTHY MICHAEL CHARLES)
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SOCIO
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SERENE VALLEY HOLDING INC.
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SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1998
Related members: 4
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FERTILIZANTES SUPERIORES,S.DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/05/2011
Related members: 4
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FERTILIZANTES SUPERIORES, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/09/1998
Related members: 3
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General index
SUPERIORES HOL...
Public deeds (23)
Public deeds (23)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPERIORES HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUPERIORES HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUPERIORES HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUPERIORES HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUPERIORES HOL...
Organizacion actualizada