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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    SEGUROS E INVERSIONES, 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
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    Organization type Solo con suscripción
    article
    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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/10/21

      Brand related

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JORGE ANDRES ORTEGA CENTELLA
    • DIRECTOR / SECRETARIO - TESORERO
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    AMELIA JUDITH LASSO
    • SUSCRIPTOR
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    AMELIA JUDITH LASSO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    MANUEL GONZALEZ
    • AGENTE RESIDENTE
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    CRLOS ARTURO GALVEZ LLAMAS
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS TECNICOS COMPUTARIZADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2000
    Related members: 3
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    INVERSIONES, FINANZAS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1999
    Related members: 3
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    ORKAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2002
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055432
    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    almohadas
    Solo con suscripción
    Solo con suscripción
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    asientos con relleno
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    camarotes
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    Operation permits (1)

    Operation permits (1)
    CONFIA SEGUROS vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-02-11 Source: La Prensa
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    Organizacion actualizada