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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INTEGRALES Y GLOBALES, 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
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    Related members (12)

    Related members (12)
    JOEL ARGUELLES
    • SUSCRIPTOR
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    JULIO BERMUDEZ
    • SUSCRIPTOR
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    ANGELA MARIA STAGNARO GRAELL
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDI VIDUAL.
    • REPRESENTANTE
    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE
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    LUZMELIA GRAELL
    • DIRECTOR - SECRETARIO
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    GIOVANNI STAGNARO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDI VIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MERCADEO Y TRAMITACIONES SAN PANCRACIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 5
    View

    NUEVO DIA CONSULTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 5
    View

    FUNDACION PARADISO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37349
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INTEGRALES Y GLOBALES, S. A vigente
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    Organizacion actualizada