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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPREME GROUP HOLDINGS 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GILBERTO A. PEREZ B.
    • AGENTE RESIDENTE
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    GILBERTO PEREZ
    • DIRECTOR - TESORERO
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    GILBERTO PEREZ BARRERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE SOCIEDAD LO ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERE EL SECRETARIO, EN AUSNECIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    WINDHOOK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 4
    View

    MR JAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 4
    View

    SERVICIOS GENERALES SUPREMOS (SGS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPREME GROUP cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada