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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO TOCUMEN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    RAFAEL CAPRILES ESTRADA
    • DIRECTOR - PRESIDENTE
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    SUZANNE FAARUP DE CAPRILES
    • DIRECTOR - SECRETARIO
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    EL REPRESENTENTAN LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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    Associations (0)

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    Related organizations (2223) Other organizations with which this organization shares directors and dignitaries.

    YALI OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 6
    View

    CONSULTORA SUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1993
    Related members: 4
    View

    ALVIDAH INVESTMENT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ESTACION RAFAEL vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2022-02-27 Source: El Siglo
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