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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SERENE VILLAGE CORP.

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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
    Business
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    Related members (12)

    Related members (12)
    LETFALLAH NADER GUERRA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    GUILLERMO AROSEMENA CALDERON
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    CARLOS ANTONIO DIAZ VALLARINO
    • AGENTE RESIDENTE
    View
    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    LIC. JUAN AGUILERA FRANCESCHI CED.41372578
    • AGENTE RESIDENTE
    View
    LIC. JUAN AGUILERA FRANCESCHI CED-4-137-2578
    • AGENTE RESIDENTE
    View
    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BEST REALTORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 5
    View

    BOCAS BAY CONDO INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 4
    View

    ECHELON INT. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2003
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 40475
    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 (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)
    VILLA SERENA en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    Solo con suscripción
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    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 (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-08-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-23 Source: Critica
    Solo con suscripción
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    Publication date: 2015-10-07 Source: Mi Diario
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    Organizacion actualizada