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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS NACIONALES INTEGRADOS, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    WORLDWIDE LEGAL CONSULTING & CO.,
    • AGENTE RESIDENTE
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    HUMBERTO GARCIA FERRO
    • DIRECTOR / PRESIDENTE
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    VICTORIA RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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

    ORGANIZACIÓN DE ASOCIACIONES Y EMPRESAS DE TELECOMUNICACIONES PARA AMÉRICA LATINA (TEPAL).

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/01/1993
    Related members: 2
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    PIAMONTE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 2
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    PRISKICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30221027
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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