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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y CONTRATISTAS INDUSTRIALES, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CECILIA EDELMIRA BENAVIDES CORTES
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LORENA DEGRACIA ZARZAVILLA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JUAN JOSE MONTERO BATISTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS TEMPORALES O ABSOLUTAS EJERCERAN SUS FUNCIONES QUIEN PRESENTE PODER ESPECIAL PARA LA FUNCION.
    • REPRESENTANTE
    VLADIMIR MORALES DOMINGUEZ
    • AGENTE RESIDENTE - DIRECTOR
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    BLAS DEGRACIA GRASSELLI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    BRISAS DEL LAGO MADDEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2010
    Related members: 5
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    COMERCIALIZADORA A L K F G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 4
    View

    QSI BUSINESS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2000
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y CONTRATISTA INDUSTRIALES, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada