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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    SUPERACION PERSONAL, 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
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    Related members (7)

    Related members (7)
    EDDANELA DE CARRIZO
    • SECRETARIO - DIRECTOR
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    RENSO ESPINO
    • TESORERO - DIRECTOR
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    NESTOR GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA ,EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    AROSEMENA, GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CENTER DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1992
    Related members: 12
    View

    REDFISH HILL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 9
    View

    FINANCIERA NUEVO MUNDO, S.A. (FINMU, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SUPERACION PERSONAL vigente
    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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    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 (22)

    News (22)
    Solo con suscripción
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    Publication date: 2022-02-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-02-07 Source: Panama America
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    Organizacion actualizada