Updated at 10 Dec 2024
Panama
Corporations and Foundations
SEGUFINANZAS GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/12/24
Change in organization
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04/04/24
Document submitted
Related members (5)
Related members (5)
RAMIRA HERRERA DE JIMENEZ
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SUSCRIPTOR - DIRECTOR
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NOEL HERRERA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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VICTOR VLADIMR VELASCO VILLARREAL
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA FALTA ABSOLUTA DEL PRESIDENTE SERÁ SUBSANADA POR EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS PARA TAL ACTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/09/2021
Related members: 5
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ITALVEN SERVICIOS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2014
Related members: 2
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CANAL ZONE SHIPPING AND SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1991
Related members: 2
|
General index
SEGUFINANZAS G...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEGUFINANZAS G...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEGUFINANZAS G...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEGUFINANZAS G...
Operation permits (0)
Operation permits (0)
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Operations index
SEGUFINANZAS G...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEGUFINANZAS G...
Organizacion actualizada