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    • Panama

    Corporations and Foundations

    INVESTMENT SUPERIOR GROUP, INC.

    Last query to official sources on 03 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    REBECA ESTHER BERNARD
    • DIRECTOR / TESORERO
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    MARCOS JAVIER VAN HORN
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE - SUSCRIPTOR
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    OLEG POLIEVSKYI
    • SUSCRIPTOR
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    M. GEORGE & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IDEAL INTERNATIONAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 3
    View

    CORPORACION ZONA LIBRE INTERNACIONAL DE BOCAS DEL TORO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 3
    View

    SYNAPTECH CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    News (0)

    News (0) No results found
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    Organizacion actualizada