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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SERTANA, 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
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    Related members (6)

    Related members (6)
    HECTOR ENRIQUE NAVARRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - APODERADO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ROGELIO NU#EZ PINTO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    OVIDIO ISMAEL CABALLERO MORENO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STN CORP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 3
    View

    DORMAS 57 PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2015
    Related members: 2
    View

    CONCESIONES & ADQUISICIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SHANGRI-LA II
    File: 5264
    Registration: 25/04/80
    Gross tonnage: 47.0
    Net tonnage: 42.0
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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 (1)

    Operation permits (1)
    SERVICIOS SERTANA 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 (5)

    Social Security Fund (5)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada