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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPERTEX 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    RAFAEL JOSE ESPOSITO ROMERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RAUL GARCIA
    • SUSCRIPTOR
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    REBECA DEL CARMEN GONZALEZ CAMARGO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    STEFANO COLOMBAROLLI
    • DIRECTOR / TESORERO
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    YASIEL ITZEL ARANDA GONZALEZ
    • AGENTE RESIDENTE
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    DANIELLA CAROLINA PRINCIPE FUENMAYOR
    • DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FRENTEMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 6
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    FUNDACION ECO2 PANAMA

    Organization type: FUNDACION
    Registration date: 25/09/2014
    Related members: 4
    View

    FUNDACION GREENVERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2014
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPERTEX cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada