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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SERFITECH 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
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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
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    Related members (9)

    Related members (9)
    SERFITECH TREASURER CORP.
    • DIRECTOR - TESORERO
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    ALINNA GRAJALES
    • SUSCRIPTOR
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    SERFITECH LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIO TENDRE LA REPRESENTACION DELA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    T6 POKER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 6
    View

    IN2FX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 4
    View

    TIGGER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 4
    View
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SERFITECH INC cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada