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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INTEGRALES JR, 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
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    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
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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)
    GUSTAVO ADOLFO CASAZOLA BERRIOS
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    OSMAND EDUARDO CHARPENTIER SANTA MARIA
    • SECRETARIO
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    OSMAND EDUARDO CHARPENTIER SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO.
    • REPRESENTANTE
    NICOLES ANDREA CASAZOLA
    • DIRECTOR
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    RONY ALEXANDER PINO TREJOS
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS DUTARI MARTIN
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    IMDUVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 5
    View

    BLUE OCEAN PACIFIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2011
    Related members: 4
    View

    IMPRESORA CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1989
    Related members: 4
    View
    See complete data
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (93)

    Customs (93)
    maquina prensa para corte de metal 77462...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrio laminado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrio laminado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    amplificador portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INTEGRALES JR, S.A vigente
    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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    Social Security Fund (4)

    Social Security Fund (4)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada