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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SERNAX HOLDINGS S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ROLANDO CANDANEDO DENEKEN
    • AGENTE RESIDENTE
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    ARIEL ANDRES SCHARFSTEIN LEVY
    • DIRECTOR
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    EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    IDA A. DE RODRIGUEZ
    • SUBSECRETARIO
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    EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3033) Other organizations with which this organization shares directors and dignitaries.

    SWINDON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 8
    View

    HERRING COURT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View

    WABSTER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 6
    View
    See complete data
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    Customs (1)

    Customs (1)
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    cajas de carton
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