Updated at 10 Dec 2024
Panama
Corporations and Foundations
SERVICIO DE INVESTIGACION Y SEGURIDAD DEL CARIBE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/04/24
Document submitted
-
19/12/23
Document submitted
-
27/07/82
Document submitted
Related members (7)
Related members (7)
LUIS VELASQUEZ
•
PRESIDENTE - DIRECTOR
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MARGOT HERMINIA HUTCHINSON
•
SUSCRIPTOR
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AURELIANA SEGURA
•
SECRETARIO - DIRECTOR
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HUTCHINSON Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
MACOSNAR TRAINING INSTITUTE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2006
Related members: 5
|
SEASTAR MANAGEMENT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2004
Related members: 3
|
PAL PUBLICIDAD ALTERNATIVA DE LATINOAMRICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2012
Related members: 2
|
General index
SERVICIO DE IN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIO DE IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERVICIO DE IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERVICIO DE IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVICIO DE IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERVICIO DE IN...
Organizacion actualizada