Loading
Updated at 14 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES SUPERSA, S.A. .

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    ALESSANDRA MORENO URRIOLA
    • AGENTE RESIDENTE
    View
    ROGELIO ROBERTO MORENO URRIOLA
    • DIRECTOR / SECRETARIO
    View
    ROGELIO MORENO SIMA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
    View
    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
    View
    BHANA URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
    View
    SOFIA ITZEL MORENO SIMA
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE, EL VICEPRESIDENTE O VARIOS POR SU ORDEN.- .-
    • REPRESENTANTE
    See complete data

    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
    View

    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
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 68665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada