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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    DAISY SERRACIN, HERMANOS Y ASOCIADOS, SOCIEDAD ANONIMA

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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
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    Related members (9)

    Related members (9)
    Lic. IRIS ZULEIKA SERRACIN GARIBALDI
    • AGENTE RESIDENTE
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    OMAR ENRIQUE SERRACIN
    • DIRECTOR
    • VICEPRESIDENTE - SECRETARIO
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    DESSIREE DEL CARMEN MONTERO SERRACIN
    • PRESIDENTE - DIRECTOR - TESORERO
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    JULIO ANTONIO CANDANEDO
    • AGENTE RESIDENTE
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    DESIREE DEL CARMEN MONTERO DE ORTIZ
    • 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.

    GRUPO SER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 7
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    TORRE FUERTE Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 3
    View

    AGRO GANADERA MONTERO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    DASESA, CORREDORES DE ADUANAS 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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    DASESA, CORREDORES DE ADUANAS 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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    DAISY SERRACIN HERMANOS Y ASOCIADOS, S.A. VIGENTE
    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