Updated at 15 Dec 2024
Panama
Corporations and Foundations
SUPERIOR CONSULTANT CORP., S.A.
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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
-
03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
KJELD TORUÑO
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SECRETARIO - DIRECTOR
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ANABEL DIAZ
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DIRECTOR - PRESIDENTE
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FULVIA DE TORUNO
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TESORERO - DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA-
MENTE POR EL PRESIDENTE, O EL SECRETARIO.
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REPRESENTANTE
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VALLARINO, VALLARINO & GARCIAMARITANO
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA-
MENTE POR EL PRESIDENTE, O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2009
Related members: 2
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INVERSIONES TORUÑO, S.A.(INTORSA) Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 2
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General index
SUPERIOR CONSU...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPERIOR CONSU...
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
SUPERIOR CONSU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUPERIOR CONSU...
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
SUPERIOR CONSU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUPERIOR CONSU...
Organizacion actualizada