SEP., 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

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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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Changes history

Business

02/01/24

info

Document submitted
12/04/21

Gazette mention

Solo con suscripción

Solo con suscripción
31/05/16

Gazette mention

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Related members (4)

Actives (4)
Inactives (0)


DANIEL ENRIQUE GONZALEZ • SECRETARIO - DIRECTOR View
TOMAS ABEL WONG • TESORERO - DIRECTOR - SUSCRIPTOR View
JORGE ERNESTO CAMACHO • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

INGENIERIA RODRIGUEZ Y ASOCIADOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/11/1982

Related members: 5

View

GREINIX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/1980

Related members: 3

View

LOCKAR ELECTRONICS LATIN AMERICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/1996

Related members: 3

View

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Asiento Id -11121632- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10792309- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9159184- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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SEP., S.A.

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SEP., S.A.

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SEP., S.A.

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SEP., S.A.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SEP., S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (4)

Associations (0)

General index

SEP., S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

SEP., S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SEP., S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SEP., S.A.

Operation permits (0)

Operations index

SEP., S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

SEP., S.A.