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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    SDP SERVICES, 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
    Business
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    Related members (8)

    Related members (8)
    CARMEN DELGADO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    SAMUEL DELGADO DE PASQUALE
    • DIRECTOR / PRESIDENTE - TESORERO
    • SECRETARIO
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    JOHNNIE GUERRA
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO QUIEN A SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    TEODORO MENDEZ BARRIA
    • DIRECTOR / SECRETARIO
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    LUCÍA DE PASQUALE
    • DIRECTOR
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COQUI SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 6
    View

    COMPAS INGENIERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 5
    View

    COQUI UNIVERSAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 45395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    CDP CARGO
    File: 41586
    Registration: 05/04/17
    Gross tonnage: 140.0
    Net tonnage: 80.0
    View
    CDP SPIRIT
    File: 35823
    Registration: 24/08/11
    Gross tonnage: 47.04
    Net tonnage: 37.63
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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)
    DELURE MEDICAL CENTER 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 (1)

    Social Security Fund (1)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada