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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO ARIES,S.A.

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 21/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    JOSE LUIS ALVAREZ FREIRE
    • VICEPRESIDENTE - SUSCRIPTOR
    View
    VICTOR MANUEL RODRIGUEZ ALVAREZ
    • SUBTESORERO - APODERADO - DIRECTOR
    View
    VENTURA ALVAREZ FREIRE
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    JOSE LUIS ALVAREZ FREIRE, VICTORIANO RODRIGUEZ VASQUEZ, JOSE RODRIGUEZ Y ELOY LABRADOR.
    • Apoderado
    QUE LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    QUE LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
    QUE LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA Y JOYERIA ESPANOLA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1971
    Related members: 16
    View

    DISTRIBUIDORA EUROPANAMA INTL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 13
    View

    EDARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 2542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

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

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO ARIES 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 (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada