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    • Panama

    Corporations and Foundations

    SUPER CENTRO AMERICA, S.A.

    Last query to official sources on 13 Jun 2025

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    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
    article
    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

    • 30/05/83

      Document submitted

    Related members (8)

    Related members (8)
    CARLOS HERRERA
    • AGENTE RESIDENTE
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    EDWIN ARMANDO GUARDIA RUIZ
    • DIRECTOR - TESORERO
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    JORGE FRANKLIN GUARDIA RUIZ
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, AMERICA ISABEL RUIZ DE GUARDIA EN SU AUSENCIA ABSOLUTAS O TEMPORALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE JORGE FRANKLIN GUARDIA RUIZ.
    • REPRESENTANTE
    EL PRESIDENTE, AMERICA ISABEL RUIZ DE GUARDIA EN SU AUSENCIA ABSOLUTAS O TEMPORALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE JORGE FRANKLIN GUARDIA RUIZ.
    • REPRESENTANTE
    EL PRESIDENTE, AMERICA ISABEL RUIZ DE GUARDIA EN SU AUSENCIA ABSOLUTAS O TEMPORALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE JORGE FRANKLIN GUARDIA RUIZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    H.G. GROUP, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2021
    Related members: 2
    View

    SOCIEDAD ANONIMA ORGUA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 2
    View

    G.D. IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 2
    View
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    Customs (23)

    Customs (23)
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    SOLO CON SUSCRIPCION
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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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    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 (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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