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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPER CUENTAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    RAFAEL ARTURO YOUNG VIRZI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE ENRIQUE CALVO LATORRAGA
    • SUSCRIPTOR
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    NELSON SANTAMARIA
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    FACTORING AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1990
    Related members: 11
    View

    LA COLMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1988
    Related members: 4
    View

    OPTIONS CARIBEAN LTD.,SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 3377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER FACTURAS vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada