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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SEGADI, 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
    Business
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    Related members (10)

    Related members (10)
    JOHANA ITZEL CASTILLO DE ATENCIO
    • SUSCRIPTOR
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    ENRIQUE JAVIER ALVAREZ
    • DIRECTOR / SECRETARIO
    View
    CIRO ATENCIO GONZALEZ
    • SUSCRIPTOR
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    VIRGINIA INES LEEFMANS
    • DIRECTOR / SECRETARIO
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    YDAMARY CARTAYA
    • DIRECTOR / TESORERO
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    ARISTIDES GONZALEZ PEREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VALLE LINDO LTD,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 3
    View

    ARISDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1994
    Related members: 2
    View

    ARDOGON CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1984
    Related members: 2
    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)
    SEGADI cancelado
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