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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INTEGRALES DE CONSTRUCCION, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    KATHIA JAZMINA NAZAS PUERTAS
    • DIRECTOR - VICEPRESIDENTE
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    JOSE NAVARRO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    HUMBERTO DIEGO PEREZ WARMAN
    • SECRETARIO - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TABACALERA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 2
    View

    CORPORACIOBN INTERNACIONAL DE COMERCIO Y TUR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View

    CONSTRUCTORA NAZAS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INTEGRALES DE COSNTRUCCIÓN vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

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