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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS AL COMERCIO INTERNACIONAL PANAMA S.A.

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    Organization Report

    Organization summary

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    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

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PATRICIA FADULK RIVERA
    • SUSCRIPTOR
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    PATRICIA FADUL RIVERA
    • DIRECTOR - SECRETARIO
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    MARCELO AURELIO DE LEON PEñALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARCELO AURELIO DE LEON PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BRICAR TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2006
    Related members: 4
    View

    FORMAS Y SISTEMAS S.A. (FORMSISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 4
    View

    SERVICIOS ESPECIALIZADOS DE COMPUTO, S.A. (SECOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1998
    Related members: 3
    View
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    Real estate (0)

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