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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    CORPORACION SEGPRIV, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 28/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE TORRERO CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NOBERTO TORRERO CASTILLO
    • SECRETARIO - DIRECTOR
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    EDWIN TORRERO CASTILLO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIO- NISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTERMEXICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 10
    View

    FACONNABLE LATINOAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 9
    View

    INVERSIONES VISTA BAHIA TAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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