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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS SANTA ELENA, 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
    Business

    • 22/12/23

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (6)

    Related members (6)
    MARIA DEL CARMEN ALVAREZ DE PEREZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EMETERIO MILLER RAMIREZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    BLANCA VASQUEZ DE ORTEGA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE PODRASER EL SECRETARUO /TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA, JOYERIA Y CASA DE EMPEÑO SAN BLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
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    FUNDACION BARBAÑA

    Organization type: FUNDACION
    Registration date: 30/03/2010
    Related members: 6
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    RESTAURANTE EL TURRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS SANTA ELENA cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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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