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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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CARLOS SUCRE HIJO
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SUSCRIPTOR
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ERNESTO BENJAMIN ARIAS
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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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)
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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)
No results found
Legal index
SUPANA HOLDING...
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
SUPANA HOLDING...
Government payments (0)
Government payments (0)
No results found
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