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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE SERVICIOS EMPRESARIAL DE PANAMA 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
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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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARTIN SAAVEDRA
    • DIRECTOR
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    LORENZO TORRES BELEÑO
    • DIRECTOR / TESORERO
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    JAIME JAVIER RAMOS
    • DIRECTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SR. JUAN ESPINO RODRIGUEZ ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    HOMERO COPARROPA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CIASEP, S.A. (CIASEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 5
    View

    ELECTRUM SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View

    DGC TELECOMUNICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    COMPAÑIA DE SERVICIOS EMPRESARIAL DE PANAMA,S.,A vigente
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    COMPAÑIA DE SERVICIOS EMPRESARIAL DE PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada