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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SCR SURVEY, CONSULTANTS AND ENGINEERING 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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/07/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELIZABETH SANCHEZ
    • TESORERO - DIRECTOR
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    DAIRA DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS ORDOÑEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN NO PODRA DISPONER DE LOS BIENES O DE CUALQUIER ASUNTO RELACIONADO DE LA SOCIEDAD SIN EL CONSENTIMIENTO EXPRESO DEL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE DAVID ALVARO MAGALLON E ISRAEL ANTO- NIO ALVARADO MAGALLON DOCUMENTO NUMERO 2692727 DE LA SECCION DE PERSONASDESDE 20 DE OCTUBRE
    • Apoderado
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 9
    View

    FUNDACION GOLDEN TEAK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2012
    Related members: 6
    View

    MOTO RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 244257
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SCR SURVEY CONSULTANTS AND ENGINEERING, S.A vigente
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    SCR SURVEY, CONSULTANTS AND ENGINEERING, S.A cancelado
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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.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada