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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SUPERVICIONES Y PERITAJES, SA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/88

      Document submitted

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    Related members (8)

    Related members (8)
    WILLIE MAYS OSBORNE MORALES
    • DIRECTOR
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    GLORIA MORENO DE OSBORNE
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    RAUL ANDRADE RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUELLOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TECHNICAL SERVICES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1990
    Related members: 5
    View

    DONELLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1985
    Related members: 4
    View

    EMPRESAS SIERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 2
    View
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