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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SGH INSTALACIONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (6)

    Related members (6)
    NICOLAS JOEL SERRANO FUENTES
    • AGENTE RESIDENTE
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    MARIA GABRIELA GONZALEZ HERNANDEZ
    • DIRECTOR / TESORERO
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    NICOLÁS JOEL SERRANO FUENTES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ LA PRESIDENTA Y EN SU DEFECTO LA SECRETARIA, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES S.C. 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 4
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    SERVICIOS Y CONSTRUCCIONES ZOMAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SGH INSTALACIONES, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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