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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGUROS SEGUROS S.A. (SESESA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (11)

    Related members (11)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    JUAN MANUEL CABARCOS GARCIA DE PAREDES
    • DIRECTOR / VICEPRESIDENTE
    • AGENTE RESIDENTE
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    MANUEL CABARCOS Y CRESPO
    • DIRECTOR / PRESIDENTE
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    CARLOS CABARCOS CRESPO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    MARIA DOLORES CABARCOS CRESPO
    • TESORERO
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    MARIA DEL CARMEN CABARCOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA RICAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 10
    View

    EXCHANGE INTERCONTINENTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1988
    Related members: 8
    View

    INVERSIONES CRESGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1995
    Related members: 8
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SESESA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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