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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVI CENTER BOLIVAR, 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 (14)

    Related members (14)
    MELISSA LIU HOU
    • DIRECTOR / TESORERO
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    ENRIQUE CHUNG NG
    • SUSCRIPTOR
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    DANITZA VAZQUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CELEDONIO GUARDIA OSES
    • AGENTE RESIDENTE
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    TSUI KWAN LAW
    • DIRECTOR / TESORERO
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    DONGCAI LUO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    INVERSIONES PETRO DV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2019
    Related members: 5
    View

    DREAMCATCHER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
    View

    CE TETELESTAI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ESTACION SAN ISIDRO PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ESTACION SAN ISIDRO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVI CENTER BOLIVAR cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2022-05-18 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-01-27 Source: El Siglo
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    Organizacion actualizada