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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INTERAMERICANOS DE VIAJES, S.A. (ESPAÑOL) E INTERAMERICAN, TRAVELSERVICES, INC. (INGLES).

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    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
    Business
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    Related members (14)

    Related members (14)
    NELSON GUEVARA SAMUDIO
    • AGENTE RESIDENTE - APODERADO
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    GILBERTO SUCRE CAMARANO
    • SUSCRIPTOR
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    GABRIELA ALEGRE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JAZMINE NEREYDA PANAY DE MORALES
    • PRESIDENTE - DIRECTOR
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    GARBEILA ALEGRE PANAY
    • DIRECTOR
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    LUIS ALBERTO MORALES MAFFLA
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    ITALIA MIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 5
    View

    ANKAR GROUP LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 5
    View

    JGJ INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGENCIA DE VIAJES JAZMINE cancelado
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    AGENCIA DE VIAJES JAZMINE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada