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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SEGUTEC, 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

    • 25/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/83

      Document submitted

    Related members (8)

    Related members (8)
    ANA MARGARITA DE LA GUARDIA ARIAS
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MIGUEL DE LA GUARDIA ARIAS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    VICTOR JOSE DE LA GUARDIA GALVIN
    • PRESIDENTE
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    EL PRESIDENTE VICTOR JOSE DE LA GUARDIA GALVIN, Y EN SU DEFECTO EL VICEPRESIDENTE ANA MARGARITA DE LA GUARDIA ARIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COBROS Y PAGOS ORGANIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 2
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    RESERVACIONES RECREATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1980
    Related members: 2
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    FUNDACION LILI M

    Organization type: FUNDACION
    Registration date: 17/05/2004
    Related members: 2
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