Updated at 26 Apr 2024
Panama
Corporations and Foundations
SERFICORP CAPITAL GROUP, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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13/04/16
Document submitted
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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GUILLERMO JARAMILLO UPEGUI
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DIRECTOR / SECRETARIO
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WILLIAM JARAMILLO MEJIA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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BAVARIA, S.A. (SOBREVIVIENTE DE LA FUSION) Organization type: SOCIEDAD EXTRANJERA
Registration date: 23/04/2009
Related members: 1
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General index
SERFICORP CAPI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/04/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERFICORP CAPI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERFICORP CAPI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERFICORP CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERFICORP CAPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SERFICORP CAPI...
Organizacion actualizada