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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SERMAFE,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
    Business

    Related members (8)

    Related members (8)
    FELICIANO BALLESTEROS GARRIDO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FREEDI ENRIQUE RODRIGUEZ QUINTERO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    MILTON ALMILLATEGUI PONCE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD.EN AUSENCIA DEL PRESIDENTE ACTUARA ENCALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD,EL SECRETARIO.
    • REPRESENTANTE
    BALLESTEROS & ASSOCIATES-PANAMA LAW OFFICE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD.EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD,EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD.EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD,EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GRUVISO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 5
    View

    VISTA PROMOTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 4
    View

    GLOBALINK VIRTUAL UNIVERSITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SERMAFE, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada