Updated at 16 Dec 2024
Panama
Corporations and Foundations
SERVICIOS LOCALES E INTERNACIONALES, 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
-
14/06/24
Document submitted
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28/12/23
Document submitted
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31/01/23
Document submitted
Related members (10)
Related members (10)
JOEL ARGUELLES
•
SUSCRIPTOR
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CONSTANZA MARIA KAM NG DE JAEN
•
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
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JULIO BERMUDEZ
•
SECRETARIO - DIRECTOR
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YAREMIS PEREZ
•
AGENTE RESIDENTE
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CARLOS TORRES
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA
INDIVIDUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
MULTI SERVICIOS ESPECALIZADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2007
Related members: 9
|
SUMINISTROS CENTROAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2007
Related members: 6
|
General index
SERVICIOS LOCA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIOS LOCA...
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
SERVICIOS LOCA...
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
SERVICIOS LOCA...
Operation permits (1)
Operation permits (1)
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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Operations index
SERVICIOS LOCA...
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
SERVICIOS LOCA...
Organizacion actualizada