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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SERDIGI, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
    Business
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    Related members (10)

    Related members (10)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    JOHNY OMICIL
    • PRESIDENTE - DIRECTOR
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    JEANFREDDY OMOCIL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JM INMOBILIARE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 4
    View

    B.O.B. IMMOBILIARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2006
    Related members: 2
    View

    EMPRESA DE INVERSIONES INMOBILIARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2002
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    GLOBAL BASH, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GLOBAL BASH, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SERDIGI INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada