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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS PORTUARIOS GENERALES, 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
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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

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    ELVA YADIRA FONSECA AVENDAñO
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    JOSE MARCELINO OPORTO FONSECA
    • DIRECTOR - TESORERO
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    Associations (0)

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

    ULZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 2
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    Customs (1)

    Customs (1)
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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 (0)

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