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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INDUSTRIALES Y COMERCIALES, 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
    article
    Status Solo con suscripción
    event
    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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CLAUDIO LACAYO
    • SUSCRIPTOR
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    NELLIE SAID SAFFIE
    • DIRECTOR
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    TRONCOSO, LACAYO Y PORRAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (20)

    Customs (20)
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    aceite quemado del barco
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    aceite quemado del barco
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    aceite quemado del barco
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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada