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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    SERGES, 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 (16)

    Related members (16)
    CARLOS MUÑOZ
    • APODERADO
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    DECKA JORBENADZE AIZPURUA DE PINILLA
    • APODERADO
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    ELIANA BERTULESSI LAPROBIDA DE PINZON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, LA TENDRA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y SE ACUERDA QUE EN AUSENCIA DE TODOS LOS ANTERIORES LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    DAVID EDWARD STRANG CHEN
    • DIRECTOR / SECRETARIO
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    JONATHAN JOSUE CORELLA CANO Y DIGNA AYDEE VILLANERO RAMOS DE MARENGO
    • APODERADO
    View
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 14
    View

    ORIGEN NORPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 6
    View

    CELAIRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 6
    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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    Government payments (3)

    Government payments (3)
    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    r-2 veraguas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    direccion de aeronautica civil
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERGES cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada