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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    SEGULA 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
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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
    Business

    • 20/11/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DAVID ROSENFELD
    • DIRECTOR - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    BERYSZ ROSENBERG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CASPI FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 8
    View

    HARNOF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1991
    Related members: 8
    View

    HARRIS WORLD TRADING, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1988
    Related members: 6
    View
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    Organizacion actualizada