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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO MARGARITA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL CHEN D.
    • TESORERO
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    JAIME FERNANDEZ URRIOLA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JORGE FERNNADEZ URRIOLA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES FERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1976
    Related members: 2
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    REPRESENTACIONES INTERCONTINENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 2
    View

    CENTRO COMERCIAL ARCO IRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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