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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ESFINGE,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
    article
    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
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    Related members (6)

    Related members (6)
    ALBERTO CHENG ABRE
    • DIRECTOR - TESORERO
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    ABUNDIO CHENG ABRE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RICARDO CHENG ABRE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PALMERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1998
    Related members: 12
    View

    INDUSTRIA PIRAMIDE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 6
    View

    FUNDACION HLN

    Organization type: FUNDACION
    Registration date: 31/10/2012
    Related members: 6
    View
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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 (1)

    Customs (1)
    bus, 6900 cc, 6 cils, diesel, 2 ptas, 53...
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    Operation permits (2)

    Operation permits (2)
    GASOL N. 3 vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS ESFINGE, S.A vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada