Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    GRUPO SUPA, S.A.

    Last query to official sources on 08 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    IRMA IRIS MARTINEZ MARTINEZ
    • SUSCRIPTOR
    View
    IRMA IRIS MARTINEZ
    • DIRECTOR / PRESIDENTE
    View
    YAILIN AIMET DEL CARMEN ROBLES LIBHARDT
    • DIRECTOR / SECRETARIO
    View
    SE CONFIERE PODER GENERAL AL SEÑOR ADRIÁN CHRISTOPHER OMAR ANDERSON
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BURGOS MARTINEZ TELLO & ASSOCIATES
    • Agente Residente
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL RELATIONS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2013
    Related members: 2
    View

    BRAEMAR TECHNICAL SERVICES INC. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 1
    View

    ESPECIALISTAS EN REPARACION, MONTAJES INDUSTRIALES Y DE CALDERAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada