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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SERPICO, 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
    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
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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
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    Related members (7)

    Related members (7)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    PABLO GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    THE SAN MARINO INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1984
    Related members: 5
    View

    COMPRAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1975
    Related members: 4
    View

    INVERSIONES INMOBILIARIAS GLOBALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 2
    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada