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SUPERSTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645207-2-2017
Total views
63
Avg / month
5
Year peak
13
Current month -50.0 % vs Nov
2

Company information

Folio
155645207 Mercantil
Registration date
22/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights SUPERSTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645207-2-2017

Executives SUPERSTES, S.A. (7)

Name
Role
Links
View
  • Name DELIA VANESSA JOVANE BHIKU Director / President 3
    Role: Director / President
    Links: 3
  • Name DELIA VANESSA JOVANE BHIKU Secretary 3
    Role: Secretary
    Links: 3
  • Name DIANA RASHIDA JOVANE BHIKU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name OMAR DANILO MORENO DE PUY Director 1
    Role: Director
    Links: 1
  • Name DELIA VANESSA JOVANE BHIKU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA RASHIDA JOVANE BHIKU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERSTES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 440404/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78559/2017 (0) 22/02/2017
    Date: 22/02/2017

Entries / Precedence SUPERSTES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUPERSTES, S.A.: Summary of SUPERSTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/02/2017. Estimated traffic: 63 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.