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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SEGISMOON CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LILIAN DE MUCHETT
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ITZAMARA MADRID
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4359) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS PASTORALES LATINOAMERICANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2004
    Related members: 11
    View

    HACIENDA BELLA VISTA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 11
    View

    WORLD OVERSEAS TRADING LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada