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    • Panama

    Corporations and Foundations

    SUPREMA PRUDENTIA INVESTMENTS INC.

    Last query to official sources on 17 Sep 2024

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    CARMEN ESTELA CASTILLERO
    • DIRECTOR
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    HARMODIO TEJERIA
    • DIRECTOR / TESORERO
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    I & P TRUST & FAMILY OFFICE S.A.
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    I & P TRUST & FAMILY OFFICE S.A.
    • Secretario
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE LA DIRECTORA-PRESIDENTA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    VERANERA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 4
    View

    CARONDELET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 4
    View

    AMERINA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 4
    View
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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.
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