Updated at 29 Apr 2024
Panama
Corporations and Foundations
SUPRAINVEST INTERNATIONAL, INC.
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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
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20/12/23
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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15/10/18
Document submitted
Related members (8)
Related members (8)
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SILVIA RAQUEL SANETTE
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APODERADO
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JULIO CESAR RODRIGUEZ
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DIRECTOR / SECRETARIO
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OLGA PIMENTEL MITRE
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTOS, CUALQUIER DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1983
Related members: 5
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SISTEMAS INDUSTRIALES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2012
Related members: 5
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General index
SUPRAINVEST IN...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUPRAINVEST IN...
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
SUPRAINVEST IN...
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
SUPRAINVEST IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUPRAINVEST IN...
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.
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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
SUPRAINVEST IN...
Organizacion actualizada