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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPERSA, S.A. .

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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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    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALESSANDRA MORENO URRIOLA
    • AGENTE RESIDENTE
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    ROGELIO ROBERTO MORENO URRIOLA
    • DIRECTOR / SECRETARIO
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    ROGELIO MORENO SIMA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    RICARDO CESAR MORENO SIMA
    • PRESIDENTE - DIRECTOR
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    BHANA URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    SOFIA ITZEL MORENO SIMA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EL VICEPRESIDENTE O VARIOS POR SU ORDEN.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROGELIO MORENO SIMA E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2005
    Related members: 10
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    SOFTWARE SOLUTIONS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 9
    View

    TEOARAD INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1994
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 68665
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada