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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INGENIERILES DE PANAMA, 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

    Related members (11)

    Related members (11)
    RAUL SOTO BELTRAN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALDAHIR ARTURO CHAN ROMERO
    • DIRECTOR / SECRETARIO
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    SUGEY LIZETTE AQUIJE PEDRAZA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ESTOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NELSON AVILA FU
    • DIRECTOR / PRESIDENTE
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    ALDAHIR CHAN ROMERO
    • DIRECTOR / VICEPRESIDENTE
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    ANA MARINA OLMEDO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ECP- AMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 1
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    EDS ALESSANDRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2018
    Related members: 1
    View

    FRIO STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2017
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INGENIERILES DE PANAMA, 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 (0)

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    Official Gazette (0)

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    Organizacion actualizada