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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGURIDAD ESPECIALIZADA S.A.(SESA).

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    VICENTE GAUDIANO CHAMBONETT
    • DIRECTOR
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    ADRIANO BERMUDEZ GONZALEZ
    • SUSCRIPTOR
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    JOSE ESTRADA JUAREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE -NO TIENE VICEPRESIDENTE-_O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    EL REFINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 5
    View

    MARANATHA AUDIO Y VIDEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 4
    View

    PHEONIX LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEGURIDAD ESPECIALIZADA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada