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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS GLOBAL, 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
    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
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    Related members (9)

    Related members (9)
    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    ALEXEY LAZARO MEDINA GUTIERREZ
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    MIGUELINA REYNOSO PERALTA
    • DIRECTOR / TESORERO
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    RUBEN ELIAS CHAVARRIA ARCHIBOLD
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ERGOS CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 8
    View

    GALENIX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 8
    View

    BM ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    SERVICIOS GLOBAL VEN, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SERVICIOS GLOBAL,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS GLOBAL STAR vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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 (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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada