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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVITRONIC PANAMA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    SOLANGE JOSEFINA SABALLO CARABALLO
    • DIRECTOR
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    SOLANJE JOSEFINA CARABALLO FIGUEROA
    • DIRECTOR
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    GERARDO ERNESTO DEL PINO PEREZ Y SOLANGE JOSEFINA SABALLO CARABALLO
    • APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL PRESIDENTE OSTENATAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECERTARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRA LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TAYLOR SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 3
    View

    INVERSIONES TRICARICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2015
    Related members: 1
    View

    LEATHER CAR PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SERVITRONIC PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada