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SUPREME GROUP HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,2281,007,204 total
RUC: 2514783-1-820925
Total views
55
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
820925 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SUPREME GROUP HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE EMPRESAS (HOLDINGS)
Legal representative
JACQUELINE GARCIA MARITANO DE JONES
RUC
2514783-1-820925

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPREME GROUP
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. PLAZA REAL SEGUNDO PISO, APTO. 206, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. PLAZA REAL SEGUNDO PISO, APTO. 206, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SUPREME GROUP HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name GILBERTO PEREZ BARRERA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JORGE GRAU Subscriber 125
    Role: Subscriber
    Links: 125
  • Name JACQUELINE GARCIA MATITANO DE JONES Director 2
    Role: Director
    Links: 2
  • Name JAIME CASTILLERO Director 31
    Role: Director
    Links: 31
  • Name GILBERTO PEREZ Director 97
    Role: Director
    Links: 97
  • Name JACQUELINE GARCIA MATITANO DE JONES President 2
    Role: President
    Links: 2
  • Name GILBERTO PEREZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name JAIME CASTILLERO Secretary 31
    Role: Secretary
    Links: 31
  • Name GILBERTO A. PEREZ B. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE SOCIEDAD LO ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERE EL SECRETARIO, EN AUSNECIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPREME GROUP HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence SUPREME GROUP HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SUPREME GROUP HOLDINGS S.A.: Summary of SUPREME GROUP HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2013. Estimated traffic: 55 total visits (peak 9). Position: #203,228 of 1,007,204. See representatives, branches, documents and filings.