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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVI CENTRO CATIVA 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 (7)

    Related members (7)
    LEONIDAS AVILA CHANG
    • PRESIDENTE - DIRECTOR
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    RICARDO DUNCAN
    • SUSCRIPTOR
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    DUNCAN Y DUNCAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS E INVERSIONES TOMMY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1997
    Related members: 2
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    DISEÑOS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1989
    Related members: 2
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    AL INSURANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ESTACION ACCEL- COLON 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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    SERVICENTRO ESPINAR 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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    Organizacion actualizada