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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGUROS Y VALORES PANIZA 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
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    Related members (6)

    Related members (6)
    ANDRES SALAZAR
    • AGENTE RESIDENTE
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    MERCEDES BOURDETT DE PANIZA
    • SUSCRIPTOR
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    EDGARDO COSSU LEON
    • TESORERO - DIRECTOR
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    JUAN CARLOS RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DE LA ESPRIELLA & PANIZA ASESORES EN SEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1993
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 389919
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139686
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 48440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27058774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    SEGUROS Y VALORES PANIZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SEGUROS Y VALORES PANIZA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada