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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SERTEC, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 02/01/24

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      New payment

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE FELIX CALVIÑO ESTRADA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    GETULIO ISRAEL CASTILLO MONTERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    MATERNO WONG FONG
    • DIRECTOR - SECRETARIO - TESORERO
    View
    EL PRESIDENTE DE LA JUNTA DIRECTIVA ES EL REPRESENTANTE LEGAL DE LA SO- CIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES CHEN Y WONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1975
    Related members: 4
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    CONSTRUCCIONES MANTENIMIENTO Y PROYECTOS S.A. (C.M.P.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 2
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    INVERSIONES PANAMA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    IPHE
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SERTEC S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
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    SERTEC S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SERTEC S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada