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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS GENERALES INTEGRADOS, 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

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    Business

    Related members (6)

    Related members (6)
    TANIA TAMARA CASTILLO RIVERA.
    • DIRECTOR / TESORERO
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    CÉSAR ALEXANDER SANDOVAL MENDEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MARISSA LIZBETH GUERRA ORTEGA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DAVID ALBERTO ARJONA TORRES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JMC Y ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/01/2005
    Related members: 3
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    CHEMAGRO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 2
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    COICAD

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/06/2018
    Related members: 1
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    Customs (1)

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    Operation permits (1)

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    SAG SUPPLIERS PANAMA, S.A cancelado
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