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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SEMPERO & ASOCIADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    RICARDO ANTONIO SEMPERO CORDOBA
    • SOCIO
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    JAVIER ALEXIS SANDOVAL HERRERA
    • SOCIO
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    EL LIC. RICARDO ANTONIO SEMPERO CORDOBA,ES EL ADMINISTRADOR DE LA SOCIE DAD CIVIL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    No results found
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    KESSELL MORENO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 1
    View

    INVERSIONES Y SERVICIOS GENERALES LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2019
    Related members: 1
    View

    FORTUNE PLAZA 61 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEMPERO & ASOCIADOS vigente
    Solo con suscripción
    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