Updated at 12 Jun 2024
Panama
Corporations and Foundations
SUPANA HOLDING CORPORATION
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (8)
Related members (8)
ERNESTO BENJAMIN ARIAS
•
SUSCRIPTOR
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JOSE ROSAS RAZZETO
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VICEPRESIDENTE - DIRECTOR
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MARIELLA ROSAS DE SCHULER
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SECRETARIO - DIRECTOR
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,
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
ALPHA TRADING AND FINANCING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1983
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1980
Related members: 2
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General index
SUPANA HOLDING...
Public deeds (6)
Public deeds (6)
Asiento Id -7254805- (DISOLUCIÓN) Entrada ...
Registration date: 22/06/1998
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Asiento Id -7368439- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/09/1993
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Asiento Id -7368438- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/09/1993
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUPANA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUPANA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUPANA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
SUPANA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUPANA HOLDING...
Organizacion actualizada