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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICRETO MT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (10)

    Related members (10)
    ROSIDAR SHEIK BARRIA
    • SUSCRIPTOR
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    LUIS ENRIQUE PERNIA AVILA
    • SECRETARIO - DIRECTOR
    View
    MANUEL OCHOA
    • SUSCRIPTOR
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    JUAN FRANCISCO REYES LIMA
    • DIRECTOR - SECRETARIO
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    IVAN DE ROUX
    • AGENTE RESIDENTE
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    ARGIMIRO ANTONIO VELARDE GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BOMBKRETO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 4
    View

    CONTINENTAL MERCHANT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2017
    Related members: 3
    View

    KAYTEPUYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 144253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27069609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (42)

    Customs (42)
    filtros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    valvulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para bombas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICRETO MT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada