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SUPERIOR, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,5701,011,615 total
RUC: 38162-45-270662
Total views
133
Avg / month
11
Year peak
17
Current month +8.3 % vs Dec
13

Company information

Folio
270662 Mercantil
Registration date
24/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
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Highlights SUPERIOR, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
38162-45-270662

Executives SUPERIOR, S. A. (9)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 555
    Role: Subscriber
    Links: 555
  • Name JUAN JOSE GARCIA Director 78
    Role: Director
    Links: 78
  • Name JUAN JOSE GARCIA President 78
    Role: President
    Links: 78
  • Name ELIAHU MELEH Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JUAN CARLOS PEÑALOZA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name YACOV HASKY Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name YOIRA MENDOZA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR, S. A. (8)

Act
Date
View
  • Act Entry Id -7367818- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6896/220 (0) 02/04/1993
    Date: 02/04/1993
  • Act Entry Id -6419513- (MASTER INFORMATION) Entry 4086/220 (0) 24/03/1993
    Date: 24/03/1993
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 442781/2023 (0) 27/10/2023
    Date: 27/10/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 442781/2023 (0) 27/10/2023
    Date: 27/10/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442781/2023 (0) 27/10/2023
    Date: 27/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264389/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51777/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence SUPERIOR, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About SUPERIOR, S. A.: Summary of SUPERIOR, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1993. Estimated traffic: 133 total visits (peak 17). Position: #91,570 of 1,011,615. See representatives, branches, documents and filings.