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Updated at 05 Mar 2025
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    • Panama

    Corporations and Foundations

    ZUPERA PROPERTIES, 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

    • 31/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DORA BEKERMAN DE YOHOROS
    • TESORERO - DIRECTOR
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    KARYSBEL PEREZ
    • SUSCRIPTOR
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    RAMON ILAN YOHROS BEKERMAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SUPREME FASHIONS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1999
    Related members: 2
    View

    EL TIGRE VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 2
    View

    LA PERLA HOLDING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 81568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada