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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS BERNIE & ERNIE, S.A.

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    Organization Report

    Organization summary

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    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

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSÉ ARTURO VICTORIA
    • DIRECTOR / SECRETARIO
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    MILISETH ELIANISSE BARRIOS CORDOBA
    • SUSCRIPTOR
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    ANDY CALVO IBARRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE SERÁ EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS MOISÉS RUIZ LEDEZMA
    • DIRECTOR / TESORERO
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    Associations (0)

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

    INVERSIONES DILUVASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 2
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    HAMBURGUESERÍA PLP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2018
    Related members: 2
    View

    DISTRIBUCIONES T T, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2017
    Related members: 1
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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 (4)

    Operation permits (4)
    NEW YORK BAGEL SAN FRANCISCO cancelado
    Solo con suscripción
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    NEW YORK BAGEL CAFE COCO DEL MAR cancelado
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    NEW YORK BAGELS CAFE cancelado
    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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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada