Updated at 09 May 2024
Panama
Corporations and Foundations
SCJ SERVICES INVESTMENT. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/05/24
Document submitted
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09/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/12/23
Document submitted
Related members (6)
Related members (6)
CARLOS ALBERTO GUERRA MORRIS
•
DIRECTOR - SUSCRIPTOR - SECRETARIO
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JOSE ANTONIO VASQUEZ FLORES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SWANNY BARRIOS DE CENTENO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y SERA REEMPLAZADO POR EL SECRETARIO EN SUS AUSENCIAS
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REPRESENTANTE
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Lic. TOMAS LEONARDO GUERRA NAVARRO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2023
Related members: 4
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SBCG INVESTMENT, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2023
Related members: 3
|
General index
SCJ SERVICES I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCJ SERVICES I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SCJ SERVICES I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SCJ SERVICES I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SCJ SERVICES I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SCJ SERVICES I...
Organizacion actualizada