Updated at 07 May 2024
Panama
Corporations and Foundations
SERVICIO DE COMERCIO INTERNACIONAL PANAMEÑO, S.A. (SCIPSA). .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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14/10/20
Document submitted
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16/09/20
Document submitted
Related members (8)
Related members (8)
MONICA CHAN
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VICEPRESIDENTE - DIRECTOR
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GONZALO EDUARDO LAU
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SUSCRIPTOR
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enrique del carmen garrido maldonado
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PRESIDENTE - DIRECTOR
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JAIME CHOY GARCIA
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AGENTE RESIDENTE
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JAIME CHOY GARCIA.-
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
COMERCIALIZADORA SCIPSA, S. A. . Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1988
Related members: 4
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JERIKO ARQUITECTOS & ASOCIADOS, SERVICES GROUP CORPORACIÓN Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1990
Related members: 1
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General index
SERVICIO DE CO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/11/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIO DE CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERVICIO DE CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERVICIO DE CO...
Operation permits (1)
Operation permits (1)
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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Operations index
SERVICIO DE CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERVICIO DE CO...
Organizacion actualizada