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    • Panama

    Corporations and Foundations

    GRUPO SUPER INTERNACIONAL, S.A.

    Last query to official sources on 05 May 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
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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

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    SURESH RAMCHANDMANGTANI
    • SUSCRIPTOR
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    PRASHANT SURESH MANGTANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO Y LOS QUE TENGAN PODER GE NERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO Y LOS QUE TENGAN PODER GE NERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 9
    View

    DEVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 5
    View

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 5
    View
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    Real estate (14)

    Real estate (14)
    File: Nº 60020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 60016
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada