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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    SEPROAIRE, INC.

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    Organization Report

    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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    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 (11)

    Related members (11)
    RAPHAEL CHECA MARTINEZ
    • SUSCRIPTOR
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    ABERCIO FRANCISCO CHECA HERRERA
    • DIRECTOR - TESORERO
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    ABERCIO FRANCISCO CHECA MARTINEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL DIRECTOR PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL DIRECTOR TESORERO, Y EN AUSENCIA DE AMBOS LA DIRECTORA SECRETARIA.
    • REPRESENTANTE
    ENEIDA MARIA BATISTA ARCIA
    • AGENTE RESIDENTE
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    JINY ANNETT BERNAL MUÑOZ
    • AGENTE RESIDENTE
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    EL DIRECTOR PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL DIRECTOR TESORERO, Y EN AUSENCIA DE AMBOS LA DIRECTORA SECRETARIA.
    • REPRESENTANTE
    EL DIRECTOR PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL DIRECTOR TESORERO, Y EN AUSENCIA DE AMBOS LA DIRECTORA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHECA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2002
    Related members: 4
    View

    SERVICIOS ELECTRONICOS PROFESIONALES, S.A. (SELPRO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2000
    Related members: 2
    View

    REFRITRONIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27060506
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEPROAIRE, INC vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada