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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVI CENTER BOLIVAR, S.A.

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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

    Changes history
    Business
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    Related members (14)

    Related members (14)
    MELISSA LIU HOU
    • DIRECTOR / TESORERO
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    ENRIQUE CHUNG NG
    • SUSCRIPTOR
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    DANITZA VAZQUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CELEDONIO GUARDIA OSES
    • AGENTE RESIDENTE
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    TSUI KWAN LAW
    • DIRECTOR / TESORERO
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    DONGCAI LUO
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PETRO DV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2019
    Related members: 5
    View

    DREAMCATCHER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
    View

    CE TETELESTAI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ESTACION SAN ISIDRO PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION SAN ISIDRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVI CENTER BOLIVAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2022-05-18 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-01-27 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada