Updated at 12 Nov 2024
Panama
Corporations and Foundations
SUPERFILES, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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28/10/21
Operation permit cancelation
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05/09/14
Document submitted
Related members (7)
Related members (7)
Lic. ARTURO RENE KAREKIDES
•
AGENTE RESIDENTE
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CRISTIAN MOU TSE
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SECRETARIO
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RICHARDS ARTURO MOU TSE
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LCDO. DIDACIO IBARRA SANCHEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2007
Related members: 6
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INFINITY ENTERPRISE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2003
Related members: 5
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General index
SUPERFILES, SO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPERFILES, SO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUPERFILES, SO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (17)
Customs (17)
perfiles de aluminio
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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juego de herraminetas para manicura
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
SUPERFILES, SO...
Operation permits (1)
Operation permits (1)
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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Operations index
SUPERFILES, SO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUPERFILES, SO...
Organizacion actualizada