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    • Panama

    Corporations and Foundations

    SEMPERO & ASOCIADOS.

    Last query to official sources on 06 Jan 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

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    Business

    Related members (5)

    Related members (5)
    RICARDO ANTONIO SEMPERO CORDOBA
    • SOCIO
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    JAVIER ALEXIS SANDOVAL HERRERA
    • SOCIO
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    EL LIC. RICARDO ANTONIO SEMPERO CORDOBA,ES EL ADMINISTRADOR DE LA SOCIE DAD CIVIL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL LIC. RICARDO ANTONIO SEMPERO CORDOBA,ES EL ADMINISTRADOR DE LA SOCIE DAD CIVIL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL LIC. RICARDO ANTONIO SEMPERO CORDOBA,ES EL ADMINISTRADOR DE LA SOCIE DAD CIVIL Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    KESSELL MORENO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 1
    View

    INVERSIONES Y SERVICIOS GENERALES LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2019
    Related members: 1
    View

    FORTUNE PLAZA 61 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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