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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIO DE WINCHE Y REMOCIONES NAVALES 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

    • 15/01/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ANA ARISTELA MONTALVAN MADRID
    • DIRECTOR / TESORERO
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    DILSA GISELA CEDEÑO PINTO
    • SUSCRIPTOR
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    ALEJANDRO EFRAIN VILLARREAL MONTALVAN
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    EVELIO PERALTA
    • PRESIDENTE - DIRECTOR
    View
    EUTIMIO PERALTA
    • SECRETARIO - DIRECTOR
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    ALEJANDRO EFRAIN VILLAREAL MONTALVAN
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE GRANOS Y PRODUCTOS AGRICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2014
    Related members: 6
    View

    MADEIRA CIPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 4
    View

    MANEJO Y APROVECHAMIENTO FORESTAL, S.A. (MAFORSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2002
    Related members: 4
    View
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    Operation permits (1)

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    SERVICIO DE WINCHE Y REMOCIONES NAVALES, S.A. (SERWINRENASA) vigente
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    Organizacion actualizada