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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE ASESORIA EMPRESARIAL, S.A. (SAESA)

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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
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN PASTOR ROMERO MADRID
    • SUSCRIPTOR
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    LILIA DEL CARMEN PEREZ RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    gabriel andres galdeano hernandez
    • DIRECTOR
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    NODGARD ARMANDO SEGUIAS NUÑEZ
    • DIRECTOR / TESORERO
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    MARIO ALIRIO RODRIGUEZ FARIA
    • DIRECTOR / SECRETARIO
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    angie raquel barreto noguera
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PREMIUM SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2014
    Related members: 1
    View

    M&D PLUS INTL., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2014
    Related members: 1
    View

    MIRCA MULTISERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2022
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS DE ASESORÍA EMPRESARIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Organizacion actualizada