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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES SERAYA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    LUCRECIA MORALES MUÑOZ
    • DIRECTOR
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    MELISSA MATTOCKS MORALES
    • DIRECTOR
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    LUIS ALBERTO GUTIERREZ
    • AGENTE RESIDENTE
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    RAMIRO ADOLFO VILLA FLORES
    • DIRECTOR
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    LEONARDO PINEDA PALMA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SINFURLAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 6
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    FUNDACION DULCE NOMBRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 6
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    FUNDACION TOTABEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (211)

    Customs (211)
    equipo de remocion de arena
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios de excavadora
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    Solo con suscripción
    Solo con suscripción
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    bomba con sus accesorios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra ferrosa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada