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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVIDEALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    YGMAR DEL CARMEN MANOSALVA DE DUARTE
    • DIRECTOR / SECRETARIO
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    CARLOS ENRIQUE DUARTE DUPOUY
    • DIRECTOR / PRESIDENTE
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    DE LA GUARDIA, NEUMAN Y FARAUDO (DENEFA)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DOMINGO MURZI
    • DIRECTOR - PRESIDENTE
    View
    JOSE MIGUEL VELUTINI
    • TESORERO - DIRECTOR
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    CARLOS ENRIQUE DUARTE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    RUBI REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 2
    View

    CORPAMA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 2
    View

    RTR MOTORSPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2019
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (1)

    Operation permits (1)
    SERVIDEALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada