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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO SEJ, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    SAMUEL URRUTIA CABALLERO
    • DIRECTOR / SECRETARIO
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    JORGE URRUTIA ZURITA
    • DIRECTOR / PRESIDENTE
    View
    EDWIN RAMON LAO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE A FALTA DE LA PRESIDENTE SERA LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOMTESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2020
    Related members: 3
    View

    ADMINISTRADORA DE SERVICIOS LAO, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 30/01/2024
    Related members: 3
    View

    URMAME GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE CAPIRA Adjudicado
    mejoramiento parcial de unidades de vivienda, corregimiento de la trinidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZIP CARGO ZCP 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada