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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SERAYA INTERNATIONAL INVESTMENTS, 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
    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
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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)
    MARIA PATRICIA DIZ DE PENNA
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
    • PRESIDENTE - DIRECTORES - VICE-PRESIDENTE
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    MARCEL PENNA FRANCO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FRANCIS AMADEO MATTOCKS MORRICE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    POR EL PRESIDENTE,O POR EL TESORERO SI ES AUTORIZADO POR ESCRITO POR EL PRESIDENTE.
    • REPRESENTANTE
    MARIO CARLOS CORNEJO
    • AGENTE RESIDENTE
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    POR EL PRESIDENTE,O POR EL TESORERO SI ES AUTORIZADO POR ESCRITO POR EL PRESIDENTE.
    • REPRESENTANTE
    POR EL PRESIDENTE,O POR EL TESORERO SI ES AUTORIZADO POR ESCRITO POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE INVERSIONES SERAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2000
    Related members: 9
    View

    M.J. PLUMBING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 4
    View

    FUNDACION SINFURLAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    bragas de fibras sinteticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medias de fibras sinteticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fajas bragas de fibras sinteticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

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    Organizacion actualizada