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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SCJ SERVICES INVESTMENT. 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
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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 (6)

    Related members (6)
    CARLOS ALBERTO GUERRA MORRIS
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JOSE ANTONIO VASQUEZ FLORES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SWANNY BARRIOS DE CENTENO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS
    • REPRESENTANTE
    Lic. TOMAS LEONARDO GUERRA NAVARRO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DREAM DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2023
    Related members: 4
    View

    SBCG INVESTMENT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 3
    View

    ALTOS DEL FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2023
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SCJ SERVICES INVESTMENT,S.A en solicitud
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada