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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    SUPERTEL, S.A.

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    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
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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

    Related members (8)

    Related members (8)
    DANA DARIAS CASTAñEDA GUARDIA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALFREDO MOLTO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ROLANDO DE JESUS MORENO JAEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANA DARIAS CASTAöEDA GUARDIA
    • AGENTE RESIDENTE
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    DANA CASTAöEDA
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VIATICAL AND LIFE SETTLEMENT FOR THE WORLD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2001
    Related members: 4
    View

    AVESTRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2002
    Related members: 4
    View

    MOTROSUMA,S .A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1990
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERTEL vigente
    Solo con suscripción
    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)

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    Organizacion actualizada