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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO TOP SPEED # 2, 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
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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
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    Related members (7)

    Related members (7)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE
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    JOSE YAU CHAN
    • DIRECTOR / PRESIDENTE
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    GUILLERMO ELOY GARCÍA ARAÚZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 5
    View

    DC COOL AUTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 4
    View

    TALLER Y AUTO PARTES LA 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 2
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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 (3)

    Customs (3)
    aro de empaque tapa val.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    empaque tapa val.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    reten
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AUTOZONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-09-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-08-17 Source: La Prensa
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    Organizacion actualizada