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SUPREME GROUP PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #582,5321,010,412 total
RUC: 1999084-1-739878
Total views
117
Avg / month
10
Year peak
26
Current month +69.2 % vs Nov
22

Company information

Folio
739878 Mercantil
Registration date
29/06/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights SUPREME GROUP PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MICHAEL JOSEPH SHUSTER
RUC
1999084-1-739878

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPREME GROUP PANAMA INC
    URB. CENTRO PANAMA PACIFICO, CALLE 1RA, EDF. 1, APTO. 9097, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. CENTRO PANAMA PACIFICO, CALLE 1RA, EDF. 1, APTO. 9097, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives SUPREME GROUP PANAMA, INC. (8)

Name
Role
Links
View
  • Name FLOR ABREGO DE GARCIA DE PAREDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICARDO GARCIA DE PAREDES Subscriber 314
    Role: Subscriber
    Links: 314
  • Name PANAMA SHIPPING LAWYERS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name SOREN NORGAARD Director 1
    Role: Director
    Links: 1
  • Name THEO REICHERT Director / President 2
    Role: Director / President
    Links: 2
  • Name THEO REICHERT Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHAEL S. DEVOTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MICHAEL S. DEVOTO Vice President 2
    Role: Vice President
    Links: 2
  • Name MORGAN Y MORGAN Attorney-in-Fact 65584
    Role: Attorney-in-Fact
    Links: 65584
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPREME GROUP PANAMA, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 40759/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 551502/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 10546/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 382213/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 333579/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272954/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110478/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SUPREME GROUP PANAMA, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SUPREME GROUP PANAMA, INC.: Summary of SUPREME GROUP PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/2011. Estimated traffic: 117 total visits (peak 26). Position: #582,532 of 1,010,412. See representatives, branches, documents and filings.