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Panama

Corporations and Foundations

SUPEREFECTIVO, S.A.

Last query to official sources on 19 Feb 2025

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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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Validity 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

Business

15/01/25

New operation permit

Solo con suscripción

Solo con suscripción
26/08/24

Document submitted

Solo con suscripción

Solo con suscripción
22/06/24

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Related members (10)

Actives (7)
Inactives (3)


EYRA RUTH ROMERO • DIRECTOR / PRESIDENTE View
MARIA ISABEL PALMA GONZALEZ • DIRECTOR / SECRETARIO View
YIRA YINETH JIMENEZ ROMERO • DIRECTOR / TESORERO View
EL PRESIDENTE. • REPRESENTANTE
ANGEL, COHEN, RICHA & ASOCIADOS. • Agente Residente


ROBERTO ELOY DELGADO • DIRECTOR - TESORERO View
EYRA ROMERO DE GONZALEZ • DIRECTOR - PRESIDENTE View
GRICELDA JAEN MARTINEZ • DIRECTOR - SECRETARIO View

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Related organizations (1028) Other organizations with which this organization shares directors and dignitaries.

MILENIUM CASH, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/02/2003

Related members: 13

View

WEALTHY FORD TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/08/2007

Related members: 12

View

CHANGED LATITUDE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/12/2006

Related members: 12

View

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General index

SUPEREFECTIVO,...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 27/08/2024 Download
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 10/08/2023 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 06/01/2016 Download