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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SERENA INVESTMENTS GROUP CORP.

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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DEREK ROBERT SAMBROOK
    • PRESIDENTE - DIRECTOR
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    PEDRO CORONADO ACARABALLO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    MICIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2005
    Related members: 8
    View

    PORTOBELLO TEAM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 8
    View

    ABUSIMBE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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