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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    SECAB SERVICES, 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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    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 (13)

    Related members (13)
    JAZIR DEL CID
    • AGENTE RESIDENTE
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    ALEXIS WILLIAMS AROSEMENA
    • SUSCRIPTOR
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    JUAN CARLOS WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    ANALIA LAURA PALADINO
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    OTTO CHRISTOPPEN HOFFMANN MALPICA
    • DIRECTOR / TESORERO
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    LUIS MANUEL ZAFRANE PALADINO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES CONTABLES AUDITTA (CCA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 7
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    FUNDACION THE LUCKY GOAL ENTERPRISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2021
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CICA INTERNACIONAL cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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