Updated at 23 Dec 2024
Panama
Corporations and Foundations
SEVASA INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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30/05/16
Document submitted
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19/06/15
Document submitted
Related members (11)
Related members (11)
NOHEMI SPIEGEL DE MENDEZ
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SUSCRIPTOR
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DENIS KONG SERRA
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PRESIDENTE - APODERADO - DIRECTOR
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INGRID ZORAIDA GRANADOS JIMENEZ DE GARCIA
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DIRECTOR / SECRETARIO
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VICTOR MENDEZ FABREGA & ASSOCIATES
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AGENTE RESIDENTE
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JUAN FERNADO SERRA PAIZ
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DIRECTOR - TESORERO
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JOSE MARIA KONG SERRA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2013
Related members: 3
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General index
SEVASA INVESTM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVASA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEVASA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (60)
Customs (60)
billetes (eur brl gbp clp cad cop gtq mx...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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billetes (eur brl chf gbp clp cad jpy se...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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billetes (eur brl chf gbp clp cad aud cr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SEVASA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SEVASA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEVASA INVESTM...
Organizacion actualizada