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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SUPERO 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
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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

    • 08/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/06/22

      Document submitted

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HOMERO ALFONZO EVANS RIVERA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RODOLFO ANTONIO PEREZ TREJOS
    • DIRECTOR - SECRETARIO - PRESIDENTE - APODERADO - SUSCRIPTOR
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    EDWIN ANTONIO SALAMIN DUTARY
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,O EN SU - AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LIC.RICAURTE GONZALEZ GONZALEZ CED.6-57-2217
    • AGENTE RESIDENTE
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    LIC.RICAURTE GONZALEZ GONZALEZ CED.6572217
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,O EN SU - AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROMA PEREZ

    Organization type: FUNDACION
    Registration date: 13/12/2010
    Related members: 9
    View

    IMPORT & EXPORT ROPESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERO,S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada