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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPERACION PERSONAL, 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
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    Related members (7)

    Related members (7)
    EDDANELA DE CARRIZO
    • DIRECTOR - SECRETARIO
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    RENSO ESPINO
    • DIRECTOR - TESORERO
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    NESTOR GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE.SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA ,EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    AROSEMENA, GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CENTER DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1992
    Related members: 12
    View

    REDFISH HILL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 9
    View

    FINANCIERA NUEVO MUNDO, S.A. (FINMU, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 8
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERACION PERSONAL vigente
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    Social Security Fund (0)

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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 (22)

    News (22)
    Solo con suscripción
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    Publication date: 2022-02-14 Source: La Estrella
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    Publication date: 2022-02-14 Source: El Siglo
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    Publication date: 2022-02-07 Source: Panama America
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